James Beaton And Company (Plumbers) Limited

Company Name	James Beaton And Company (Plumbers) Limited
Company Status	Active
Company Number	SC030471
Category	Private Limited Company
Incorporation Date	24 December 1954(68 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Thomas Brown
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(41 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	120 Boness Road Grangemouth Stirlingshire FK3 9BL Scotland

Director Name	Mr Ian Hugh Gracie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(41 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Callendar Park Walk Falkirk FK1 1TA Scotland

Director Name	Alistair William Kettles
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(41 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Colonsay Pencaitland East Lothian EH34 5AS Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Current
Appointed	19 August 1996(41 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	William Robertson Shiell Cunningham
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 1992)
Role	Builder
Correspondence Address	22 Edderston Road Peebles Peeblesshire EH45 9DT Scotland

Director Name	Andrew Ian Ogilvy Gilchrist
Nationality	British
Status	Resigned
Appointed	25 August 1989(34 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 June 1990)
Role	Plumber
Correspondence Address	308 Baberton Mains Drive Edinburgh Midlothian EH14 3EN Scotland

Director Name	George Grahamslaw
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(34 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1996)
Role	Chartered Accountant
Correspondence Address	4 Riding Park Edinburgh EH4 6ED Scotland

Director Name	Mr Alexander Somerville Watson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(34 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartwell Nisbet Road Gullane East Lothian EH31 2BQ Scotland

Secretary Name	George Grahamslaw
Nationality	British
Status	Resigned
Appointed	25 August 1989(34 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	4 Riding Park Edinburgh EH4 6ED Scotland

Director Name	Mr Archibald Grant Meikle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(41 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1999)
Role	Manager
Country of Residence	Scotland
Correspondence Address	23 Glen Terrace Deans Livingston West Lothian EH54 8BU Scotland

Location

Registered Address	Westwood West Calder West Lothian EH55 8PN Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2018	Order of court - dissolution void (1 page)
21 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
12 June 2004	Full accounts made up to 31 December 2003 (10 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
1 July 2003	Registered office changed on 01/07/03 from: westwood west calder west lothian (1 page)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (8 pages)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
5 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 July 1999	Director resigned (1 page)
7 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 31 December 1998 (8 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
21 May 1998	Return made up to 31/05/98; no change of members (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1997	Return made up to 31/05/97; full list of members (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
27 August 1996	Auditor's resignation (1 page)
27 August 1996	Declaration of assistance for shares acquisition (4 pages)
22 August 1996	Director resigned (2 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	New director appointed (3 pages)
22 August 1996	Secretary resigned;director resigned (3 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (3 pages)
14 June 1996	Return made up to 31/05/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
22 June 1995	Return made up to 31/05/95; full list of members (6 pages)
19 September 1989	Dec mort/charge 10654 (2 pages)
14 October 1987	Partic of mort/charge 9495 (3 pages)

James Beaton And Company (Plumbers) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland