BEATTIE WATKINSON PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/123 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/04/1213 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1229 March 2012 | APPLICATION FOR STRIKING-OFF |
| 06/01/126 January 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2010:LIQ. CASE NO.1 |
| 31/12/1031 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/06/2010:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CLAREMONT HOUSE 20 NORTH CLAREMONT STREET GLASGOW G3 7LE |
| 12/02/1012 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT):LIQ. CASE NO.1 |
| 08/01/108 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00000036,PR100067 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUNNINGHAM / 23/11/2009 |
| 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 / HOWARD JOHNSON GILMOUR / 23/11/2009 |
| 06/05/096 May 2009 | DIRECTOR RESIGNED ROBERT HADDOW |
| 06/05/096 May 2009 | SECRETARY RESIGNED ROBERT HADDOW |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED GORDON NOBBS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/01 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 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 7XH |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | |
| 27/10/9527 October 1995 | |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | |
| 23/05/9523 May 1995 | |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/03/941 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 28/04/9228 April 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 28/04/9228 April 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/9228 April 1992 | REREGISTRATION UNLTD-LTD 21/04/92 |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | |
| 28/01/9028 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/01/9028 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/895 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/07/7713 July 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/77 |
| 13/04/7713 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/7713 April 1977 | CERTIFICATE OF INCORPORATION |
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