BEATTIE WATKINSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1024 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1024 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/02/1012 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/01/1027 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLAREMONT HOUSE 20 NORTH CLAREMONT STREET GLASGOW G3 7LE |
| 31/12/0931 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008219,PR100067 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAMPBELL ARROL / 23/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CAMPBELL ARROL / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALTER RAMSAY / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHNSON GILMOUR / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUNNINGHAM / 23/11/2009 |
| 06/05/096 May 2009 | DIRECTOR RESIGNED ROBERT HADDOW |
| 06/05/096 May 2009 | SECRETARY RESIGNED ROBERT HADDOW |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 17 WOODSIDE TERRACE GLASGOW G3 7XN |
| 16/03/9916 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 05/10/955 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9519 June 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/93 |
| 30/04/9330 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | ADOPT MEM AND ARTS 14/04/93 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: G OFFICE CHANGED 28/04/93 152 BATH STREET GLASGOW G2 4TB |
| 27/04/9327 April 1993 | NC INC ALREADY ADJUSTED 14/04/93 |
| 27/04/9327 April 1993 | � NC 100/1000 14/04/93 |
| 13/04/9313 April 1993 | COMPANY NAME CHANGED MACROCOM (233) LIMITED CERTIFICATE ISSUED ON 14/04/93 |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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