BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM CITY VIEW 6 EAGLE STREET CRAIGHALL BUSINESS PARK GLASGOW G4 9XA |
| 21/08/1221 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALTER RAMSAY / 21/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALTER RAMSAY / 21/09/2011 |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR HOWARD JOHNSON GILMOUR |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR ROBERT ADRIAN MORRIS |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM CLAREMONT HOUSE 20 NORTH CLAREMONT STREET GLASGOW G3 7LE |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 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 / JOHN ALAN CUNNINGHAM / 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 / MARTIN CAMPBELL ARROL / 23/11/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY RESIGNED ROBERT HADDOW |
| 06/05/096 May 2009 | DIRECTOR RESIGNED ROBERT HADDOW |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 STRATHCLYDE G3 7XH |
| 12/10/9912 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9513 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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