BATHSHEBA (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameBATHSHEBA (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317455
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BATHSHEBA (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Dec 21, 2025

    1 pagesAA01

    Registered office address changed from 19 19 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on Feb 02, 2026

    1 pagesAD01

    Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 19 Royal Exchange Square Glasgow G1 3AJ on Jan 12, 2026

    1 pagesAD01

    Termination of appointment of Lynn Mortimer as a director on Dec 22, 2025

    1 pagesTM01

    Termination of appointment of Lynn Mortimer as a secretary on Dec 22, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024

    2 pagesAP01

    Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Murphy as a director on Mar 22, 2023

    1 pagesTM01

    Satisfaction of charge SC3174550005 in full

    1 pagesMR04

    Satisfaction of charge SC3174550004 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    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