Active
Company Information for BATHHOUSE PROPERTIES LIMITED
13 QUEENS ROAD, ABERDEEN, AB15 4YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BATHHOUSE PROPERTIES LIMITED | ||
Legal Registered Office | ||
13 QUEENS ROAD ABERDEEN AB15 4YL Other companies in AB15 | ||
Previous Names | ||
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Company Number | SC335753 | |
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Company ID Number | SC335753 | |
Date formed | 2008-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 16:22:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HTG LIMITED |
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CDS INTERNATIONAL LIMITED |
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JOHN DAVID TURIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROBERT ANNAN |
Director | ||
RAYDENE LILLIAN STRACY |
Director | ||
JULIAN MICHAEL MEDLAND |
Director | ||
SHIRLEY MARIE BAINES |
Company Secretary | ||
RACHEL ANNE ARMSTRONG ILES |
Director | ||
SG HAMBROS TRUST COMPANY LIMITED |
Director | ||
TRACEY LYNN REDDINGS |
Director | ||
LEWIS FITZGERALD WATTS |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYDENE STRACY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID TURIAN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BATHHOUSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RAYDENE LILLIAN STRACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL MEDLAND | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT ANNAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL MEDLAND | |
AP02 | CORPORATE DIRECTOR APPOINTED CDS INTERNATIONAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED HTG LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY BAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SG HAMBROS TRUST COMPANY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ILES | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE BAINES / 12/01/2012 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY REDDINGS | |
AP01 | DIRECTOR APPOINTED MS TRACEY LYNN REDDINGS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS WATTS | |
AR01 | 03/01/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS FITZGERALD WATTS / 18/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SG HAMBROS TRUST COMPANY LIMITED / 01/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEWIS FITZGERALD WATTS | |
288a | SECRETARY APPOINTED SHIRLEY MARIE BAINES | |
288a | DIRECTOR APPOINTED SG HAMBROS TRUST COMPANY LIMITED | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1489 LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | SG HAMBROS BANK LIMITED |
Creditors Due After One Year | 2011-07-01 | £ 0 |
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Creditors Due Within One Year | 2011-07-01 | £ 800,858 |
Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHHOUSE PROPERTIES LIMITED
Called Up Share Capital | 2011-07-01 | £ 1 |
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Current Assets | 2011-07-01 | £ 105,021 |
Debtors | 2011-07-01 | £ 105,021 |
Fixed Assets | 2011-07-01 | £ 295,000 |
Shareholder Funds | 2011-07-01 | £ 400,836 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BATHHOUSE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |