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BEATTIE WATKINSON PLANNING SUPERVISORS LIMITED

Company number SC153167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2014 O/C EARLY DISS Order of court for early dissolution
21 Aug 2012 AD01 Registered office address changed from City View 6 Eagle Street Craighall Business Park Glasgow G4 9XA on 21 August 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2
12 Oct 2011 CH01 Director's details changed for Gordon Walter Ramsay on 21 September 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AP01 Appointment of Mr Howard Johnson Gilmour as a director
14 Dec 2010 AP01 Appointment of Mr Robert Adrian Morris as a director
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of John Cunningham as a director
17 Mar 2010 AD01 Registered office address changed from Claremont House 20 North Claremont Street Glasgow G3 7LE on 17 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 CH01 Director's details changed for John Alan Cunningham on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Gordon Walter Ramsay on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Martin Campbell Arrol on 23 November 2009
23 Nov 2009 CH03 Secretary's details changed for Martin Campbell Arrol on 23 November 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
06 May 2009 288b Appointment terminated director robert haddow
06 May 2009 288b Appointment terminated secretary robert haddow
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 Sep 2008 363a Return made up to 21/09/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 363a Return made up to 21/09/07; full list of members