BABTIE SHAW & MORTON LIMITED
STRATHCLYDE

Hellopages » Glasgow City » Glasgow City » G2 7HX

Company number SC142020
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 95 BOTHWELL STREET, GLASGOW, STRATHCLYDE, G2 7HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016. The most likely internet sites of BABTIE SHAW & MORTON LIMITED are www.babtieshawmorton.co.uk, and www.babtie-shaw-morton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babtie Shaw Morton Limited is a Private Limited Company. The company registration number is SC142020. Babtie Shaw Morton Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Babtie Shaw Morton Limited is 95 Bothwell Street Glasgow Strathclyde G2 7hx. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary JACOBS U.K. LIMITED has been resigned. Secretary MARKLEY, William Clyde has been resigned. Secretary UDOVIC, Michael Sean has been resigned. Director ANGUS, Ronald Macdonald has been resigned. Director BANKS, David James has been resigned. Director BERRY, Norman Stevenson Mclean has been resigned. Director BOOTH, Geoffrey has been resigned. Director BROADFOOT, William John Cameron has been resigned. Director CLARKE, Robert Hugh has been resigned. Director CRAIG, Alan Harcourt has been resigned. Director CUBITT, Mark has been resigned. Director DUFF, Robert Shepherd has been resigned. Director FAWCETT, David Fred has been resigned. Director JOHNSTON, Thomas Alan has been resigned. Director KINDER, Graham has been resigned. Director LINDSAY, Cameron Stuart has been resigned. Director MACDONALD, Alexander has been resigned. Director MASTERTON, Gordon Grier Thomson has been resigned. Director MILLMORE, James Peter has been resigned. Director MITCHELL, William Gilchrist has been resigned. Director MURRAY, Morris James has been resigned. Director NOAKES, David John has been resigned. Director PATERSON, William John has been resigned. Director PERFECT, Henry George has been resigned. Director POWER, Leon Anthony has been resigned. Director SMITH, Gary has been resigned. Director WINGFIELD, Patrick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 13 December 2005
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
JACOBS U.K. LIMITED
Resigned: 13 December 2005
Appointed Date: 08 January 1993
Secretary
MARKLEY, William Clyde
Resigned: 13 April 2011
Appointed Date: 13 December 2005
Secretary
UDOVIC, Michael Sean
Resigned: 01 September 2015
Appointed Date: 13 April 2011
Director
ANGUS, Ronald Macdonald
Resigned: 01 January 1995
Appointed Date: 08 January 1993
90 years old
Director
BANKS, David James
Resigned: 01 January 1998
Appointed Date: 08 January 1993
88 years old
Director
BERRY, Norman Stevenson Mclean
Resigned: 31 December 1993
Appointed Date: 08 January 1993
92 years old
Director
BOOTH, Geoffrey
Resigned: 31 December 1993
Appointed Date: 08 January 1993
91 years old
Director
BROADFOOT, William John Cameron
Resigned: 25 October 2007
Appointed Date: 31 January 2007
71 years old
Director
CLARKE, Robert Hugh
Resigned: 30 June 2005
Appointed Date: 01 April 1993
79 years old
Director
CRAIG, Alan Harcourt
Resigned: 30 June 2005
Appointed Date: 08 January 1993
75 years old
Director
CUBITT, Mark
Resigned: 31 January 2007
Appointed Date: 31 December 2002
62 years old
Director
DUFF, Robert Shepherd
Resigned: 30 June 2005
Appointed Date: 01 January 1995
66 years old
Director
FAWCETT, David Fred
Resigned: 30 June 2005
Appointed Date: 08 January 1993
78 years old
Director
JOHNSTON, Thomas Alan
Resigned: 31 December 1995
Appointed Date: 08 January 1993
90 years old
Director
KINDER, Graham
Resigned: 31 December 1995
Appointed Date: 08 January 1993
94 years old
Director
LINDSAY, Cameron Stuart
Resigned: 31 December 2002
Appointed Date: 01 January 1995
80 years old
Director
MACDONALD, Alexander
Resigned: 30 June 2005
Appointed Date: 08 January 1993
75 years old
Director
MASTERTON, Gordon Grier Thomson
Resigned: 30 June 2005
Appointed Date: 08 January 1993
71 years old
Director
MILLMORE, James Peter
Resigned: 31 December 2002
Appointed Date: 08 January 1993
78 years old
Director
MITCHELL, William Gilchrist
Resigned: 22 December 2006
Appointed Date: 08 January 1993
80 years old
Director
MURRAY, Morris James
Resigned: 30 June 2005
Appointed Date: 08 January 1993
80 years old
Director
NOAKES, David John
Resigned: 31 December 2004
Appointed Date: 01 April 1993
79 years old
Director
PATERSON, William John
Resigned: 31 December 1998
Appointed Date: 08 January 1993
84 years old
Director
PERFECT, Henry George
Resigned: 31 December 2002
Appointed Date: 08 January 1993
81 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 12 November 2007
67 years old
Director
SMITH, Gary
Resigned: 31 December 2004
Appointed Date: 01 January 1994
80 years old
Director
WINGFIELD, Patrick William
Resigned: 31 December 2004
Appointed Date: 01 April 1993
78 years old

Persons With Significant Control

Jacobs One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABTIE SHAW & MORTON LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
09 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
18 May 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,700,014
...
... and 93 more events
21 Apr 1993
New director appointed
17 Mar 1993
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Mar 1993
Accounting reference date notified as 31/12
17 Mar 1993
£ nc 1000/10000000 17/02/93
08 Jan 1993
Incorporation

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