co
Corporate
Observer
Homepage
Data
Great Britain
Company
RATT (BATHGATE) LTD

RATT (BATHGATE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRATT (BATHGATE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RATT (BATHGATE) LTD?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is RATT (BATHGATE) LTD located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATT (BATHGATE) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RATT (BATHGATE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		6 pagesWU15(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 5 Royal Exchange Square Glasgow G1 3AH United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on Feb 28, 2019

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Elizabeth Ferguson as a secretary on Jul 26, 2018

    		1 pagesTM02

    Termination of appointment of Elizabeth Ferguson as a director on Jul 26, 2018

    		1 pagesTM01

    Registered office address changed from 47 Hopetoun Street Bathgate West Lothian EH48 4PB to 5 Royal Exchange Square Glasgow G1 3AH on Jul 26, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2016

    		10 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Appointment of Mr William Ferguson as a director on Jun 26, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andrew Ferguson as a director on May 18, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Elizabeth Ferguson on Oct 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of RATT (BATHGATE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, William
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		ScotlandBritish87842820002
    FERGUSON, Elizabeth
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    Scotland
    		Secretary
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    Scotland
    		British117544470001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    FERGUSON, Andrew
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    Scotland
    		Director
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    Scotland
    		ScotlandBritish186391990001
    FERGUSON, Elizabeth
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    Scotland
    		Director
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    Scotland
    		ScotlandBritish117544470002
    FERGUSON, William
    5 Sarazen Court
    Deerpark
    EH54 8SW Livingston
    West Lothian
    		Director
    5 Sarazen Court
    Deerpark
    EH54 8SW Livingston
    West Lothian
    		ScotlandBritish87842820001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATT (BATHGATE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ferguson
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    		Apr 06, 2016
    Hopetoun Street
    EH48 4PB Bathgate
    47
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Ferguson
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Apr 06, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RATT (BATHGATE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 09, 2009
    Delivered On Jul 15, 2009
    		Satisfied
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 15, 2009Registration of a charge (410)
    • Jul 18, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RATT (BATHGATE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2019Petition date
    May 27, 2020Conclusion of winding up
    Feb 25, 2019Commencement of winding up
    Aug 28, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    		practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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