BABTIE SHAW & MORTON LIMITED

Company number SC142020

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 1	(3 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 07/08/20	(2 pages)
03 Sep 2020	SH20	Statement by Directors	(2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(11 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(11 pages)
11 Jun 2019	TM01	Termination of appointment of David Ellis as a director on 3 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Guy Douglas as a director on 3 June 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Mr David Ellis as a director on 5 September 2018	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(11 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(12 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Leon Anthony Power as a director on 5 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016	(2 pages)
18 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6,700,014	(3 pages)