BABTIE SHAW & MORTON LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2020

Confirmation Statement Submitted 21 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

95 Bothwell Street Glasgow Strathclyde G2 7HX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 29 resigned

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						Status
Guy Douglas	Director	British	United Kingdom	44	3 Jun 2019	Active
Jonathan R. Shattock	Director	British	United Kingdom	61	30 Nov 2016	Active
Tejender Singh Chaudhary	Secretary	Unknown	Unknown	—	23 May 2018	Active

Shareholders

Shareholders (1)


Jacobs One Limited	100.0%	6,700,014	Ordinary A	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jacobs One Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

JACOBS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS EUROPE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

BABTIE SHAW & MORTON LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
14 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Sept 2020	Insolvency	Solvency Statement dated 07/08/20	View(2 pages)