BATHSHEBA (HOLDINGS) LIMITED
Overview
| Company Name | BATHSHEBA (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317455 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHSHEBA (HOLDINGS) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BATHSHEBA (HOLDINGS) LIMITED located?
| Registered Office Address | 3rd Floor, 11 Royal Exchange Square G1 3AJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATHSHEBA (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWMAIN LIMITED | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for BATHSHEBA (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BATHSHEBA (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BATHSHEBA (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC3174550005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3174550004 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr James Murphy as a director on Aug 02, 2019 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Alterations to floating charge SC3174550004 | 32 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC3174550003 | 33 pages | 466(Scot) | ||||||||||
Registration of charge SC3174550005, created on Aug 02, 2019 | 18 pages | MR01 | ||||||||||
Cessation of Lynn Mortimer as a person with significant control on Aug 02, 2019 | 3 pages | PSC07 | ||||||||||
Who are the officers of BATHSHEBA (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Lynn | Secretary | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | British | Company Director | 66101210001 | |||||
| MACCULLOCH, Gary Cameron | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | Director | 258021680002 | ||||
| MARTIN, Kevin Paul | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | Director | 283810160001 | ||||
| MORTIMER, Lynn | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | United Kingdom | British | Company Director | 66101210001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| BARRIE, Ryan Stephen | Director | 23 Royal Exchange Square Glasgow G1 3AJ | Scotland | British | Company Director | 124740850002 | ||||
| MURPHY, James | Director | 23 Royal Exchange Square Glasgow G1 3AJ | United Kingdom | British | Chartered Accountant | 239177710001 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of BATHSHEBA (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lynnet Leisure (Properties) Limited | Aug 02, 2019 | Royal Exchange Square G1 3AJ Glasgow 23 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | Apr 07, 2016 | 23 Royal Exchange Square Glasgow G1 3AJ | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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