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NETHERWOOD ESTATES (BATHGATE) LIMITED

NETHERWOOD ESTATES (BATHGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETHERWOOD ESTATES (BATHGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052497
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETHERWOOD ESTATES (BATHGATE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NETHERWOOD ESTATES (BATHGATE) LIMITED located?

    Registered Office Address
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHERWOOD ESTATES (BATHGATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NETHERWOOD ESTATES (BATHGATE) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for NETHERWOOD ESTATES (BATHGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Termination of appointment of Alisdair Robb Storrie as a director on Apr 22, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		17 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of NETHERWOOD ESTATES (BATHGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORRIE, William
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    		Secretary
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    		British133030001
    STORRIE, William
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    		Director
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    		ScotlandBritish133030001
    SMILLIE, Donald Leitch Ferguson
    Eildon Airlie House
    Carronvale Rd
    FK5 3LG Larbert
    Stirlingshire
    		Director
    Eildon Airlie House
    Carronvale Rd
    FK5 3LG Larbert
    Stirlingshire
    		British133050001
    STORRIE, Alisdair Robb
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    		Director
    Easton Road
    Bathgate
    EH48 2SF West Lothian
    		United KingdomBritish2877250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETHERWOOD ESTATES (BATHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sibcas (Holdings) Ltd
    Easton Road
    EH48 2SF Bathgate
    Sibcas (Holdings) Ltd
    United Kingdom
    		Apr 06, 2016
    Easton Road
    EH48 2SF Bathgate
    Sibcas (Holdings) Ltd
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc038641
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0