BATH STREET (ONE) LIMITED
Overview
| Company Name | BATH STREET (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288724 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATH STREET (ONE) LIMITED?
- (6512) /
Where is BATH STREET (ONE) LIMITED located?
| Registered Office Address | 163 Bath Street Glasgow G2 6SQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH STREET (ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (308) LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for BATH STREET (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BATH STREET (ONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of John Caulfield as a secretary | 2 pages | TM02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||
legacy | 2 pages | 88(2)R | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Certificate of change of name Company name changed lothian shelf (308) LIMITED\certificate issued on 22/09/05 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 88(2)R | ||
Incorporation | 21 pages | NEWINC | ||
Who are the officers of BATH STREET (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Andrew Duncan | Director | 7 Stewarton Drive Cambuslang G72 8DF Glasgow | Scotland | British | 61075830001 | |||||
| CAULFIELD, John | Secretary | 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire | British | 117860300001 | ||||||
| STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | 49964620002 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | 49964620002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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