BATCHELOR DAVIDSON & WATSON LTD

BATCHELOR DAVIDSON & WATSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBATCHELOR DAVIDSON & WATSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401900
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATCHELOR DAVIDSON & WATSON LTD?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is BATCHELOR DAVIDSON & WATSON LTD located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATCHELOR DAVIDSON & WATSON LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2016
    Next Accounts Due OnMar 31, 2017
    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for BATCHELOR DAVIDSON & WATSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    8 pages4.26(Scot)

    Registered office address changed from 19 Hillhouse Road Edinburgh EH4 3QP to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jul 20, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 20, 2016

    LRESSP

    Accounts for a dormant company made up to Jun 30, 2015

    8 pagesAA

    Previous accounting period shortened from Oct 12, 2015 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Oct 12, 2014

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Oct 12, 2014

    1 pagesAA01

    Termination of appointment of David Graham Batchelor as a director on Oct 13, 2014

    1 pagesTM01

    Termination of appointment of Derek Richard Spence Watson as a director on Oct 13, 2014

    1 pagesTM01

    Termination of appointment of Malcolm George Davidson as a director on Oct 13, 2014

    1 pagesTM01

    Secretary's details changed for Rebecca Anne Cleal on Oct 21, 2014

    1 pagesCH03

    Director's details changed for Mr Nicholas John Perrin on Oct 21, 2014

    2 pagesCH01

    Director's details changed for Mr Simon Campbell Innes on Oct 21, 2014

    2 pagesCH01

    Appointment of Rebecca Anne Cleal as a secretary on Oct 13, 2014

    2 pagesAP03

    Appointment of Mr Nicholas John Perrin as a director on Oct 13, 2014

    2 pagesAP01

    Appointment of Mr Simon Campbell Innes as a director on Oct 13, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Derek Richard Spence Watson as a director

    3 pagesAP01

    Who are the officers of BATCHELOR DAVIDSON & WATSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAL, Rebecca Anne
    Vinces Road
    IP22 4AY Diss
    1
    Norfolk
    England
    Secretary
    Vinces Road
    IP22 4AY Diss
    1
    Norfolk
    England
    191831520001
    INNES, Simon Campbell
    Vinces Road
    IP22 4AY Diss
    1
    Norfolk
    England
    Director
    Vinces Road
    IP22 4AY Diss
    1
    Norfolk
    England
    EnglandBritish98557940002
    PERRIN, Nicholas John
    Vinces Road
    IP22 4AY Diss
    1
    Norfolk
    England
    Director
    Vinces Road
    IP22 4AY Diss
    1
    Norfolk
    England
    EnglandBritish174660810001
    BATCHELOR, David Graham
    Hillhouse Road
    EH4 3QP Edinburgh
    19
    United Kingdom
    Director
    Hillhouse Road
    EH4 3QP Edinburgh
    19
    United Kingdom
    ScotlandBritish161764270001
    DAVIDSON, Malcolm George
    Hillhouse Road
    EH4 3QP Edinburgh
    19
    United Kingdom
    Director
    Hillhouse Road
    EH4 3QP Edinburgh
    19
    United Kingdom
    ScotlandBritish132906970001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    WATSON, Derek Richard Spence
    Hillhouse Road
    EH4 3QP Edinburgh
    19
    United Kingdom
    Director
    Hillhouse Road
    EH4 3QP Edinburgh
    19
    United Kingdom
    ScotlandBritish161765160001

    Does BATCHELOR DAVIDSON & WATSON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2017Dissolved on
    Jun 20, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0