BATH STREET OFFICE SERVICES LIMITED
Overview
| Company Name | BATH STREET OFFICE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC056870 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BATH STREET OFFICE SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BATH STREET OFFICE SERVICES LIMITED located?
| Registered Office Address | Pkf (Uk) Llp 78 Carlton Place G5 8TH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH STREET OFFICE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD OFFICE SERVICES (GLASGOW) LIMITED | Dec 19, 1974 | Dec 19, 1974 |
What are the latest accounts for BATH STREET OFFICE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What is the status of the latest annual return for BATH STREET OFFICE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BATH STREET OFFICE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from C/O C/O Wylie and Bisset Llp 168 Bath Street Glasgow G2 4TP United Kingdom on Mar 21, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on Feb 18, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Macdonalds as a secretary on Feb 11, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed macdonald office services (glasgow) LIMITED\certificate issued on 30/11/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert Swindell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael Cameron as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Joyce Helen White as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Michael Cameron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Swindell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joyce Chalmers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Swindell as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Joyce Helen White as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Joyce Chalmers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BATH STREET OFFICE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Brian Michael | Director | 78 Carlton Place G5 8TH Glasgow Pkf (Uk) Llp | Scotland | British | 152804610001 | |||||||||||||
| SWINDELL, Robert | Director | 78 Carlton Place G5 8TH Glasgow Pkf (Uk) Llp | Scotland | British | 96388000001 | |||||||||||||
| WHITE, Joyce Helen | Director | 78 Carlton Place G5 8TH Glasgow Pkf (Uk) Llp | Scotland | British | 17992770001 | |||||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephens House United Kingdom |
| 34555530003 | ||||||||||||||
| CHALMERS, Joyce | Director | 23 Carmunnock Road Clarkston G76 8SZ Glasgow Lanarkshire | Scotland | British | 18959700002 | |||||||||||||
| MORRISON, Christine Robertson | Director | 10 Baldernock Road Milngavie G62 8DR Glasgow Lanarkshire | Scotland | British | 35452740001 | |||||||||||||
| MULLEN, Claire | Director | 15 Ailsa Street KA9 1RH Prestwick Ayrshire | British | 211310001 | ||||||||||||||
| SWINDELL, Carol Anne | Director | 10 Fairfield Drive Clarkston G76 7YH Glasgow | Scotland | British | 96388330001 |
Does BATH STREET OFFICE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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