co
Corporate
Observer
Homepage
Data
Great Britain
Company
BATHING MOBILITY ADVISORY SERVICE LIMITED

BATHING MOBILITY ADVISORY SERVICE LIMITED

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

    • Overview

    Company NameBATHING MOBILITY ADVISORY SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287903
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BATHING MOBILITY ADVISORY SERVICE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BATHING MOBILITY ADVISORY SERVICE LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BATHING MOBILITY ADVISORY SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID FALCONER LIMITEDSep 07, 2005Sep 07, 2005
    SCOOTA MART (SCOTLAND) LIMITEDJul 25, 2005Jul 25, 2005

    What are the latest accounts for BATHING MOBILITY ADVISORY SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BATHING MOBILITY ADVISORY SERVICE LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for BATHING MOBILITY ADVISORY SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Graeme Clive Voss as a director on Mar 24, 2025

    		2 pagesAP01

    Termination of appointment of Sotos Constantinides as a director on Mar 24, 2025

    		1 pagesTM01

    Full accounts made up to Aug 31, 2024

    		27 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lee Richard Ellis on Jun 01, 2021

    		2 pagesCH01

    Change of details for Mobility Group Limited as a person with significant control on Aug 29, 2019

    		2 pagesPSC05

    Second filing for the notification of Mobility Group Limited as a person with significant control

    		7 pagesRP04PSC02

    Full accounts made up to Aug 31, 2023

    		27 pagesAA

    Registered office address changed from 7a Grange Road Edinburgh EH9 1UH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Mar 07, 2024

    		1 pagesAD01

    Appointment of Mr Sotos Constantinides as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Stephen Michael Murray as a director on Oct 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		29 pagesAA

    Full accounts made up to Aug 31, 2021

    		31 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 30, 2021 to Aug 29, 2021

    		1 pagesAA01

    Appointment of Stephen Michael Murray as a director on Oct 18, 2021

    		2 pagesAP01

    Termination of appointment of Jeremy Simon Ling as a director on Nov 16, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		28 pagesAA

    Full accounts made up to Aug 31, 2019

    		29 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jeremy Simon Ling as a director on Dec 01, 2019

    		2 pagesAP01

    Termination of appointment of Lawrence Edward Warriner as a director on Feb 17, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of BATHING MOBILITY ADVISORY SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Lee Richard
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		WalesBritish199559150002
    VOSS, Graeme Clive
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritish167356140001
    FALCONER, Kim
    2f2,39 Portland Street
    EH6 4SX Edinburgh
    Midlothian
    		Secretary
    2f2,39 Portland Street
    EH6 4SX Edinburgh
    Midlothian
    		British106641810001
    WISHART, Valerie Anne
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Secretary
    7a Grange Road
    Edinburgh
    EH9 1UH
    		British149133120001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CLYDE, Bobby Finlayson
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Director
    7a Grange Road
    Edinburgh
    EH9 1UH
    		ScotlandBritish123530490001
    CONSTANTINIDES, Sotos
    Padgets Lane
    B98 0RA Redditch
    20
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    20
    England
    		United KingdomBritish124622460002
    FALCONER, David John Roy
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Director
    7a Grange Road
    Edinburgh
    EH9 1UH
    		ScotlandBritish106641500002
    JUSTICE, Kevin Thomas
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Director
    7a Grange Road
    Edinburgh
    EH9 1UH
    		United KingdomBritish189302640001
    LING, Jeremy Simon
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Director
    7a Grange Road
    Edinburgh
    EH9 1UH
    		EnglandBritish267364260001
    MURRAY, Stephen Michael
    Padgets Lane
    B98 0RA Redditch
    Units 20-21
    England
    		Director
    Padgets Lane
    B98 0RA Redditch
    Units 20-21
    England
    		EnglandBritish290563950001
    WARRINER, Lawrence Edward
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Director
    7a Grange Road
    Edinburgh
    EH9 1UH
    		United KingdomBritish119997720001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATHING MOBILITY ADVISORY SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		Jul 11, 2018
    Padgets Lane
    B98 0RA Redditch
    Unit 20-21
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10239950
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bobby Finlayson Clyde
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Apr 06, 2016
    7a Grange Road
    Edinburgh
    EH9 1UH
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Leanne Clyde
    7a Grange Road
    Edinburgh
    EH9 1UH
    		Apr 06, 2016
    7a Grange Road
    Edinburgh
    EH9 1UH
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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