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BAWBAGS LIMITED

BAWBAGS LIMITED

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

    • Overview

    Company NameBAWBAGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321771
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAWBAGS LIMITED?

    • Manufacture of men's underwear (14141) / Manufacturing
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAWBAGS LIMITED located?

    Registered Office Address
    Bawbags Ltd. C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAWBAGS LIMITED?

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

    What is the status of the latest confirmation statement for BAWBAGS LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for BAWBAGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		12 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 2.266
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 2.133
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 18, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2024.

    Confirmation statement made on Oct 05, 2024 with updates

    		4 pagesCS01

    Appointment of Mr William John Macdonald as a director on Apr 19, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 2.133
    		3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares: 200 ordinary shares of £0.01 each be subdivided into 2,000 ordinary shares of £0.001 each 01/06/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Sub-division of shares on Jun 01, 2022

    		6 pagesSH02

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Sub-division of shares on Jan 19, 2022

    		4 pagesSH02

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Director's details changed for Alan Frederick Whyte on Apr 24, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Alan Frederick Whyte on Apr 24, 2019

    		1 pagesCH03

    Registered office address changed from 1 Sycamore Gardens Edinburgh Midlothian EH12 7JJ to Bawbags Ltd. C/O React Transport Ltd. 11 Nettlehill Rd, Houstoun Ind Est Livingston West Lothian EH54 5DL on Jul 27, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BAWBAGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Alan Frederick
    Guardianswood
    EH12 6PG Edinburgh
    2/6
    Scotland
    		Secretary
    Guardianswood
    EH12 6PG Edinburgh
    2/6
    Scotland
    		British41956300001
    MACDONALD, William John
    C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    Bawbags Ltd.
    West Lothian
    United Kingdom
    		Director
    C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    Bawbags Ltd.
    West Lothian
    United Kingdom
    		ScotlandBritish328288520001
    REID, Colin
    8 Clarence Street
    Stockbridge
    EH3 5AF Edinburgh
    Midlothian
    		Director
    8 Clarence Street
    Stockbridge
    EH3 5AF Edinburgh
    Midlothian
    		ScotlandBritish101775890001
    WHYTE, Alan Frederick
    Guardianswood
    EH12 6PG Edinburgh
    2/6
    Scotland
    		Director
    Guardianswood
    EH12 6PG Edinburgh
    2/6
    Scotland
    		ScotlandBritish41956300002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    ANDERSON, Darren
    Sunbury Place
    EH4 3BY Edinburgh
    1/4
    		Director
    Sunbury Place
    EH4 3BY Edinburgh
    1/4
    		United KingdomBritish129423330001
    ANDERSON, Darren
    38 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    		Director
    38 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    		British120942610001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAWBAGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Frederick Whyte
    C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    Bawbags Ltd.
    West Lothian
    United Kingdom
    		Apr 06, 2016
    C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    Bawbags Ltd.
    West Lothian
    United Kingdom
    		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.
    Mr Colin Reid
    C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    Bawbags Ltd.
    West Lothian
    United Kingdom
    		Apr 06, 2016
    C/O React Transport Ltd.
    11 Nettlehill Rd, Houstoun Ind Est
    EH54 5DL Livingston
    Bawbags Ltd.
    West Lothian
    United Kingdom
    		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

    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