BABTIE SHAW & MORTON LIMITED - STRATHCLYDE
| Company Profile | Company Filings |
Overview
BABTIE SHAW & MORTON LIMITED is a Private Limited Company from STRATHCLYDE and has the status: Dissolved - no longer trading.
BABTIE SHAW & MORTON LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: SC142020. The accounts status is DORMANT.
BABTIE SHAW & MORTON LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: SC142020. The accounts status is DORMANT.
BABTIE SHAW & MORTON LIMITED - STRATHCLYDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
95 BOTHWELL STREET
STRATHCLYDE
G2 7HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 | CURRENT |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 | CURRENT | ||
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 | CURRENT |
| MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2007-11-12 UNTIL 2016-12-05 | RESIGNED |
| PATRICK WILLIAM WINGFIELD | May 1947 | British | Director | 1993-04-01 UNTIL 2004-12-31 | RESIGNED |
| JACOBS U.K. LIMITED | Secretary | 1993-01-08 UNTIL 2005-12-13 | RESIGNED | ||
| WILLIAM CLYDE MARKLEY | Dec 1945 | American | Secretary | 2005-12-13 UNTIL 2011-04-13 | RESIGNED |
| MICHAEL TIMOTHY NORRIS | May 1957 | British | Secretary | 2005-12-13 UNTIL 2018-05-23 | RESIGNED |
| MR MICHAEL SEAN UDOVIC | Secretary | 2011-04-13 UNTIL 2015-09-01 | RESIGNED | ||
| MORRIS JAMES MURRAY | Feb 1945 | British | Director | 1993-01-08 UNTIL 2005-06-30 | RESIGNED |
| MR GORDON GRIER THOMSON MASTERTON | Jun 1954 | British | Director | 1993-01-08 UNTIL 2005-06-30 | RESIGNED |
| ALEXANDER MACDONALD | Nov 1949 | British | Director | 1993-01-08 UNTIL 2005-06-30 | RESIGNED |
| JAMES PETER MILLMORE | Oct 1946 | British | Director | 1993-01-08 UNTIL 2002-12-31 | RESIGNED |
| WILLIAM GILCHRIST MITCHELL | Nov 1944 | British | Director | 1993-01-08 UNTIL 2006-12-22 | RESIGNED |
| MR HENRY GEORGE PERFECT | Mar 1944 | British | Director | 1993-01-08 UNTIL 2002-12-31 | RESIGNED |
| DAVID JOHN NOAKES | Sep 1946 | British | Director | 1993-04-01 UNTIL 2004-12-31 | RESIGNED |
| WILLIAM JOHN PATERSON | Jul 1941 | British | Director | 1993-01-08 UNTIL 1998-12-31 | RESIGNED |
| GRAHAM KINDER | Apr 1931 | British | Director | 1993-01-08 UNTIL 1995-12-31 | RESIGNED |
| DAVID JAMES BANKS | Feb 1937 | British | Director | 1993-01-08 UNTIL 1998-01-01 | RESIGNED |
| GARY SMITH | Dec 1944 | British | Director | 1994-01-01 UNTIL 2004-12-31 | RESIGNED |
| CAMERON STUART LINDSAY | Apr 1945 | British | Director | 1995-01-01 UNTIL 2002-12-31 | RESIGNED |
| MR DAVID ELLIS | Nov 1972 | British | Director | 2018-09-05 UNTIL 2019-06-03 | RESIGNED |
| THOMAS ALAN JOHNSTON | Mar 1935 | British | Director | 1993-01-08 UNTIL 1995-12-31 | RESIGNED |
| DAVID FRED FAWCETT | Mar 1947 | British | Director | 1993-01-08 UNTIL 2005-06-30 | RESIGNED |
| RONALD MACDONALD ANGUS | Oct 1934 | British | Director | 1993-01-08 UNTIL 1995-01-01 | RESIGNED |
| MR ROBERT SHEPHERD DUFF | Sep 1959 | British | Director | 1995-01-01 UNTIL 2005-06-30 | RESIGNED |
| MR MARK CUBITT | Jan 1963 | British | Director | 2002-12-31 UNTIL 2007-01-31 | RESIGNED |
| ALAN HARCOURT CRAIG | Nov 1949 | British | Director | 1993-01-08 UNTIL 2005-06-30 | RESIGNED |
| ROBERT HUGH CLARKE | Aug 1946 | British | Director | 1993-04-01 UNTIL 2005-06-30 | RESIGNED |
| MR WILLIAM JOHN CAMERON BROADFOOT | Jan 1954 | British | Director | 2007-01-31 UNTIL 2007-10-25 | RESIGNED |
| GEOFFREY BOOTH | Nov 1933 | British | Director | 1993-01-08 UNTIL 1993-12-31 | RESIGNED |
| MR NORMAN STEVENSON MCLEAN BERRY | Jan 1933 | British | Director | 1993-01-08 UNTIL 1993-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobs One Limited | 2016-04-06 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |