Beatson Technology Limited in Researc, Switchback Road, BEARSDEN, GLASGOW

Beatson Technology Limited BEARSDEN, GLASGOW

Beatson Technology started in year 1999 as Private Limited Company with registration number SC192461. The Beatson Technology company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bearsden, Glasgow at Beatson Institute For Cancer. Postal code: G61 1BD. Since 1999/02/04 Beatson Technology Limited is no longer carrying the name Lothian Fifty (553).

Currently there are 3 directors in the the firm, namely Owen S., Gary N. and Iain F.. In addition one secretary - Gary N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beatson Technology Limited Address / Contact

Office Address	Beatson Institute For Cancer
Office Address2	Researc, Switchback Road,
Town	Bearsden, Glasgow
Post code	G61 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192461
Date of Incorporation	Mon, 11th Jan 1999
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Owen S.

Position: Director

Appointed: 20 March 2018

Gary N.

Position: Director

Appointed: 01 October 2017

Gary N.

Position: Secretary

Appointed: 01 October 2017

Iain F.

Position: Director

Appointed: 10 June 2013

Lynne R.

Position: Director

Appointed: 13 December 2010

Resigned: 10 June 2013

Peter W.

Position: Director

Appointed: 13 October 2010

Resigned: 30 September 2017

Peter W.

Position: Secretary

Appointed: 13 October 2010

Resigned: 30 September 2017

Archibald H.

Position: Director

Appointed: 23 June 2008

Resigned: 13 December 2010

Karen V.

Position: Director

Appointed: 05 December 2002

Resigned: 20 March 2018

Ronald M.

Position: Director

Appointed: 01 September 1999

Resigned: 13 December 2010

Ronald M.

Position: Secretary

Appointed: 01 September 1999

Resigned: 13 December 2010

John W.

Position: Director

Appointed: 01 September 1999

Resigned: 31 October 2002

Robin D.

Position: Director

Appointed: 01 September 1999

Resigned: 03 December 2007

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 11 January 1999

Resigned: 01 September 1999

Wjb (directors) Limited

Position: Director

Appointed: 11 January 1999

Resigned: 01 September 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is The Beatson Institute For Cancer Research from Glasgow, Scotland. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Beatson Institute For Cancer Research

Beatson Institute For Cancer Research Switchback Road, Bearsden, Glasgow, G61 1BD, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc084170
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lothian Fifty (553)	February 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 9th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 9th, June 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 9th, June 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 17th, June 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 19th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 12th, July 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/19	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 14th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/12 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/12 with full list of members filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, August 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 30th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363(288)	2004/01/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/15 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 8th, November 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 30th, September 1999	accounts	Free Download (1 page)

Beatson Technology Limited BEARSDEN, GLASGOW

Beatson Technology Limited Address / Contact

Company Information / Profile

Company staff

Owen S.

Gary N.

Gary N.

Iain F.

Lynne R.

Peter W.

Peter W.

Archibald H.

Karen V.

Ronald M.

Ronald M.

John W.

Robin D.

Burness Solicitors

Wjb (directors) Limited

People with significant control

Company previous names

Company filings

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