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Company Name: BEATTIE WATKINSON GROUP LIMITED

Company Type:

Limited Company

Company No:

SC143014

Company Address:

BEATTIE WATKINSON GROUP LIMITED
Claremont House
20 North Claremont Street
GLASGOW
G3 7LE


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BEATTIE WATKINSON GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Vary share rights/names12/10/1996RES12
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
6 - Cancellation of alteration to the objects of a company15/10/19996
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Confirmation of dissolution - special resolution25/09/2003SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
COCOMP - Order to wind up21/07/1993COCOMP
2.23 - Notice of result of meeting of creditors25/10/19932.23
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
225 - Change of Accounting Referenc11/07/2006225
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of appointment of Receiver30/01/2003405(1)
OC - Order of Court04/11/2003OC
Application by a public company for re-registration as a private company27/12/200153
L64.01 - Early dissolution request02/07/1999L64.01
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Allotment of securities - special resolution26/08/2001SRES10
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
EEIG6 - Statement of name21/11/1993EEIG6
Annual Return05/05/2005363a
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Application by an unlimited company to be re-registered as limited03/03/199451
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of striking-off action discontinued28/06/2005DISS40
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of constitution of liquidation committee18/07/20064.48
OC - Order of Court27/06/1998OC
RES03 - Exempt from appointment of auditor24/09/1995RES03
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Reduction of issued capital - special resolution25/05/2000SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
L64.06 - Directions to defer dissolution10/11/2001L64.06
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Return of alteration in the charter07/03/1999692(1)(a)
3.10 - Administrative Receiver's report28/11/19963.10
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Notice of passing of resolution removing an auditor04/11/2003386
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of appointment of Liquidator17/04/20024.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
225 - Change of Accounting Referenc28/07/2005225
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Confirmation of dissolution - written resolution22/05/2001WRES09
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.18 - Notice of Order to deal with charged property12/08/19992.18
Allotment of securities - written resolution29/05/1995WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
652C - Withdrawal of application for striking off09/03/1998652C
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03