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Company Information for

BATHROOMS BY DESIGN (SCOTLAND) LTD

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC449755
Private Limited Company
Liquidation

Company Overview

About Bathrooms By Design (scotland) Ltd
BATHROOMS BY DESIGN (SCOTLAND) LTD was founded on 2013-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Bathrooms By Design (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BATHROOMS BY DESIGN (SCOTLAND) LTD
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G4
 
Filing Information
Company Number SC449755
Company ID Number SC449755
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB177426973  
Last Datalog update: 2022-04-09 07:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHROOMS BY DESIGN (SCOTLAND) LTD
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
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Company Officers of BATHROOMS BY DESIGN (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN HAUGHTON ELDER
 Director 2013-12-11
DUNCAN ANDREW HEELES
 Director 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ELDER
 Director 2013-05-10 2016-05-01
CHRISTINE CAREY
 Company Secretary 2013-05-10 2015-02-01
CHRISTINE CAREY
 Director 2013-05-10 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HAUGHTON ELDER DJE PROPERTY SERVICES LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID JOHN HAUGHTON ELDER LDP DESIGN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DAVID JOHN HAUGHTON ELDER LDP KITCHENS LTD Director 2014-05-14 CURRENT 2014-05-14 Active
DAVID JOHN HAUGHTON ELDER ANNANDALE BUILDERS LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
DAVID JOHN HAUGHTON ELDER PRESTONFIELD CONSTRUCTION LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2017-09-30
DUNCAN ANDREW HEELES LDP DESIGN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DUNCAN ANDREW HEELES LDP KITCHENS LTD Director 2014-05-14 CURRENT 2014-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-05Error
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 269-273 Great Western Road Great Western Road Glasgow G4 9EG
2020-10-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-06
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HEELES
2020-07-16AP01DIRECTOR APPOINTED MR DUNCAN HEELES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-11-19PSC07CESSATION OF DUNCAN HEELES AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW HEELES
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ELDER
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAREY
2015-02-03TM02Termination of appointment of Christine Carey on 2015-02-01
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-26AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA01Previous accounting period shortened from 31/05/14 TO 30/04/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MR DUNCAN ANDREW HEELES
2013-12-11AP01DIRECTOR APPOINTED MR DAVID JOHN HAUGHTON ELDER
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 10 Roman Avenue Glasgow G15 6UR Scotland
2013-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BATHROOMS BY DESIGN (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-10-13
Appointment of Liquidators2020-10-02
Fines / Sanctions
No fines or sanctions have been issued against BATHROOMS BY DESIGN (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATHROOMS BY DESIGN (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 BATHROOMS BY DESIGN (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of BATHROOMS BY DESIGN (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BATHROOMS BY DESIGN (SCOTLAND) LTD
Trademarks
We have not found any records of BATHROOMS BY DESIGN (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHROOMS BY DESIGN (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BATHROOMS BY DESIGN (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHROOMS BY DESIGN (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBATHROOMS BY DESIGN (SCOTLAND) LTDEvent Date2020-10-06
At a General Meeting of the above-named Company, duly convened and held at 269-273 Great Western Road, Glasgow, G4 9EG on 6 October 2020 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Eileen Blackburn (IP No 8605 ) of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company. For further details contact Craig Fisher on telephone number 0131 243 0199 or email Ecorp@Frenchduncan.co.uk DATED THIS 7TH DAY OF OCTOBER 2020 Duncan Heeles :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBATHROOMS BY DESIGN (SCOTLAND) LTDEvent Date2020-09-30
Notice is hereby given that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Eileen Blackburn of French Duncan LLP as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to 56 Palmerston Place, Edinburgh, EH12 5AY by no later than 23.59 hours on 6 October 2020 , the Decision Date, together with a completed statement of claim form, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 6 October 2020, the Decision Date. Eileen Blackburn (IP No. 8605 ) of French Duncan LLP , is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Craig Fisher on 0131 243 0199 or by email at c.fisher@frenchduncan.co.uk. Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHROOMS BY DESIGN (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATHROOMS BY DESIGN (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH12 5AY