BATHSHEBA CLARK & SONS LIMITED
Overview
| Company Name | BATHSHEBA CLARK & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218464 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BATHSHEBA CLARK & SONS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BATHSHEBA CLARK & SONS LIMITED located?
| Registered Office Address | 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATHSHEBA CLARK & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATHSHEBA (RASCASSE) LTD | Mar 24, 2010 | Mar 24, 2010 |
| WESTFIELD PROPERTIES (SCOTLAND) LIMITED | Jul 10, 2002 | Jul 10, 2002 |
| WESTFIELD COLLECTIONS LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for BATHSHEBA CLARK & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BATHSHEBA CLARK & SONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BATHSHEBA CLARK & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 36 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 25 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 47 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) | 21 pages | 2.15B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on Feb 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Mrs Annette Hunter as a secretary on Jan 17, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary on Jan 17, 2014 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Annette Hunter as a director on Jun 24, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynn Mortimer as a director on Jun 24, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Termination of appointment of James Mortimer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Certificate of change of name Company name changed bathsheba (rascasse) LTD\certificate issued on 10/05/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BATHSHEBA CLARK & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom | 184379580001 | |||||||
| BARRIE, Ryan Stephen | Director | West George Street G2 2LJ Glasgow 191 | Scotland | British | 124740850001 | |||||
| HUNTER, Annette | Director | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 Scotland | Scotland | British | 55246970001 | |||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 66101210001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | 62293140001 | |||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | 66101210001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does BATHSHEBA CLARK & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 26, 2010 Delivered On Jun 02, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BATHSHEBA CLARK & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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