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BATHSHEBA CLARK & SONS LIMITED
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BATHSHEBA CLARK & SONS LIMITED: Filings

    • Overview

    Company NameBATHSHEBA CLARK & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218464
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BATHSHEBA CLARK & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		27 pages2.26B(Scot)

    Administrator's progress report

    		36 pages2.20B(Scot)

    Administrator's progress report

    		25 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		47 pages2.16B(Scot)

    Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

    		21 pages2.15B(Scot)

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on Feb 07, 2014

    		2 pagesAD01

    Appointment of Mrs Annette Hunter as a secretary on Jan 17, 2014

    		2 pagesAP03

    Termination of appointment of Lynn Mortimer as a secretary on Jan 17, 2014

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Annette Hunter as a director on Jun 24, 2013

    		2 pagesAP01

    Termination of appointment of Lynn Mortimer as a director on Jun 24, 2013

    		1 pagesTM01

    Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on Jun 26, 2013

    		1 pagesAD01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 2
    		SH01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Termination of appointment of James Mortimer as a director

    		1 pagesTM01

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    legacy

    		5 pagesMG01s

    Certificate of change of name

    Company name changed bathsheba (rascasse) LTD\certificate issued on 10/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 10, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2010

    		RES15
    23Next

    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