Beatson Clark (Trustees) Limited

Company Name	Beatson Clark (Trustees) Limited
Company Status	Active
Company Number	01491277
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Henderson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(15 years, 1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Orchid Way South Anston Sheffield South Yorkshire S31 7JA

Director Name	Denise Cairns
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(28 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	9 St Matthews Way Monk Bretton Barnsley South Yorkshire S71 2HD

Director Name	Mr Nigel Antony Brice
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Ms Lynn Sidebottom
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(39 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Harrison
Status	Current
Appointed	29 September 2022(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Peter Mallett
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(42 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Sheridan Willoughby Austell Comonte
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Lingfield Road London SW19 4PU

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2001)
Role	Director/Company Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Mr Peter Moran
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rostrevor 5 Herringthorpe Avenue Rotherham South Yorkshire S65 3AA

Director Name	Mr John Frederick Beatson Clark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Woodsetts Worksop Nottinghamshire S81 8RB

Director Name	Mrs Margaret Anne Sherriff
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2001)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	2 Langwood Close Ashtead Surrey KT21 1RL

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	10 October 1991(11 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Robert Turner Montgomery
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(14 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Lawnside Chapel Road Alderley Edge Cheshire SK9 7DX

Director Name	Jane Wilkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 October 2003)
Role	Personnel Manager
Correspondence Address	7 Vernon Way Maltby Rotherham South Yorkshire S66 8EQ

Director Name	Kevin George Coates
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 March 2002)
Role	Senior Quality Control Inspect
Correspondence Address	12 Hill Crest Road East Dene Rotherham South Yorkshire S65 2EP

Director Name	Leslie Herbert Dawson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2002)
Role	Retired
Correspondence Address	105 Rotherham Road Monk Bretton Barnsley South Yorkshire S71 2NP

Director Name	John Robert Oliver
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(21 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 November 2005)
Role	Shift Engineer
Correspondence Address	67 High Street Great Houghton Barnsley South Yorkshire S72 0AU

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(21 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 28 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Alan Alfred Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(21 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Whirlow Grange Avenue Whirlow Sheffield South Yorkshire S11 9RW

Director Name	Graham Hardcastle
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Technical Manager
Correspondence Address	18 Hunters Rise Pogmoor Barnsley South Yorkshire S75 2JX

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	10 March 2003(22 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Roger Picton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 August 2007)
Role	Factory Mgr
Correspondence Address	2 Fir Tree Close Hickleton Doncaster South Yorkshire DN5 7BD

Director Name	Brian Henry Dodson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Glass Furnace Tech
Correspondence Address	18 Haxey Road Misterton Doncaster South Yorkshire DN10 4AD

Director Name	Ian Richard Pugsley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(23 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 November 2019)
Role	Mould Engineer
Country of Residence	United Kingdom
Correspondence Address	113 Roehampton Rise Ardsley Barnsley South Yorkshire S71 5BP

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2006)
Role	Business Manager
Correspondence Address	Oak Apples Eastworth Road Verwood Dorset BH31 7PJ

Director Name	John M`Quillin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2008)
Role	HR Director
Correspondence Address	29 Moorlands Wickersley Rotherham South Yorkshire S66 1AS

Director Name	Leslie Stephen Paver
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Shift Superintendant
Correspondence Address	64 Moorbridge Crescent Brampton Bierlow Barnsley South Yorkshire S73 0YA

Director Name	Robert Marshall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(27 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 March 2022)
Role	Glass Maker
Country of Residence	United Kingdom
Correspondence Address	26 Portland Street Clowne Chesterfield Derbyshire S43 4SB

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(29 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Contact

Website	beatsonclark.co.uk
Email address	[email protected]
Telephone	01709 828141
Telephone region	Rotherham

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Beatson Clark LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 January 2020	Appointment of Mrs Lynn Sidebottom as a director on 17 January 2020 (2 pages)
5 November 2019	Termination of appointment of Ian Richard Pugsley as a director on 5 November 2019 (1 page)
29 August 2019	Appointment of Mr Nigel Antony Brice as a director on 20 August 2019 (2 pages)
28 June 2019	Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019 (1 page)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (7 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (7 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 2 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 2 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (9 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (9 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (9 pages)
13 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Ian Richard Pugsley on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Denise Cairns on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Ian Richard Pugsley on 31 January 2010 (2 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Ian Henderson on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Ian Henderson on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Robert Marshall on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Denise Cairns on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Robert Marshall on 31 January 2010 (2 pages)
9 December 2009	Termination of appointment of Alan Jones as a director (1 page)
9 December 2009	Termination of appointment of Alan Jones as a director (1 page)
28 October 2009	Appointment of Mr Jeremy David Clarkson as a director (2 pages)
28 October 2009	Appointment of Mr Jeremy David Clarkson as a director (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (5 pages)
4 February 2009	Return made up to 31/01/09; full list of members (5 pages)
3 February 2009	Location of register of members (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Registered office changed on 03/02/2009 from the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page)
3 February 2009	Registered office changed on 03/02/2009 from the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Appointment terminated director brian dodson (1 page)
2 June 2008	Appointment terminated director roger picton (1 page)
2 June 2008	Appointment terminated director roger picton (1 page)
2 June 2008	Return made up to 31/01/08; full list of members (5 pages)
2 June 2008	Appointment terminated director leslie paver (1 page)
2 June 2008	Appointment terminated director leslie paver (1 page)
2 June 2008	Return made up to 31/01/08; full list of members (5 pages)
2 June 2008	Appointment terminated director brian dodson (1 page)
29 May 2008	Director appointed denise cairns (1 page)
29 May 2008	Appointment terminated director john m`quillin (1 page)
29 May 2008	Appointment terminated director john m`quillin (1 page)
29 May 2008	Director appointed denise cairns (1 page)
27 May 2008	Director appointed robert marshall (1 page)
27 May 2008	Director appointed robert marshall (1 page)
28 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (2 pages)
8 March 2007	Return made up to 31/01/07; full list of members (3 pages)
8 March 2007	Return made up to 31/01/07; full list of members (3 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
30 March 2006	Return made up to 31/01/06; full list of members (10 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Return made up to 31/01/06; full list of members (10 pages)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (10 pages)
28 February 2005	Return made up to 31/01/05; full list of members (10 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 January 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 November 2004	Return made up to 10/10/04; full list of members (10 pages)
8 November 2004	Return made up to 10/10/04; full list of members (10 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
6 November 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 November 2003	Return made up to 10/10/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
13 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/11/02 (9 pages)
13 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/11/02 (9 pages)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
12 June 2002	Accounts for a dormant company made up to 28 December 2001 (1 page)
12 June 2002	Accounts for a dormant company made up to 28 December 2001 (1 page)
23 October 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 October 2001	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	Director's particulars changed (1 page)
17 October 2000	Return made up to 10/10/00; full list of members (8 pages)
17 October 2000	Return made up to 10/10/00; full list of members (8 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 October 1999	Return made up to 10/10/99; full list of members (14 pages)
19 October 1999	Return made up to 10/10/99; full list of members (14 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 October 1998	Return made up to 10/10/98; full list of members (14 pages)
16 October 1998	Return made up to 10/10/98; full list of members (14 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
15 October 1997	Return made up to 10/10/97; full list of members (14 pages)
15 October 1997	Return made up to 10/10/97; full list of members (14 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Return made up to 10/10/96; full list of members (13 pages)
25 October 1996	Return made up to 10/10/96; full list of members (13 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (7 pages)
7 June 1996	Full accounts made up to 31 December 1995 (7 pages)
25 October 1995	Return made up to 10/10/95; full list of members (28 pages)
25 October 1995	Return made up to 10/10/95; full list of members (28 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
15 June 1995	Full accounts made up to 31 December 1994 (8 pages)
15 June 1995	Full accounts made up to 31 December 1994 (8 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Beatson Clark (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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