ENTERPRISING BATHGATE LIMITED

ENTERPRISING BATHGATE LIMITED

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

    Company NameENTERPRISING BATHGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC340848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENTERPRISING BATHGATE LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ENTERPRISING BATHGATE LIMITED located?

    Registered Office Address
    Bathgate Business Centre Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERPRISING BATHGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for ENTERPRISING BATHGATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for ENTERPRISING BATHGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Strachan as a director on Mar 30, 2023

    1 pagesTM01

    Termination of appointment of Brooke Douglas as a director on Feb 01, 2023

    1 pagesTM01

    Appointment of Mr Daryl Reid Dunnigan as a director on Aug 31, 2022

    2 pagesAP01

    Appointment of Ms Nathalie Michèle Jacqueline Van Ee as a director on Jun 24, 2022

    2 pagesAP01

    Appointment of Mr Mohammad Shahid Riaz as a director on Jun 22, 2022

    2 pagesAP01

    Termination of appointment of Charles John Kennedy as a director on May 05, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Brooke Douglas as a director on Jan 12, 2022

    2 pagesAP01

    Termination of appointment of Susan Moran Baxter as a director on Nov 23, 2021

    1 pagesTM01

    Termination of appointment of James Walker as a director on Jun 16, 2021

    1 pagesTM01

    Termination of appointment of James Mclellan as a director on Jun 11, 2021

    1 pagesTM01

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Jacqui Houston as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Mrs Elizabeth Strachan as a director on Feb 25, 2021

    2 pagesAP01

    Appointment of Mrs Tracy Dunn as a director on Feb 25, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Jan 29, 2021

    2 pagesPSC09

    Termination of appointment of Jon Nelson as a director on Jan 28, 2021

    1 pagesTM01

    Who are the officers of ENTERPRISING BATHGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD VISSER, Susan Lesley
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish258079330001
    CARTMILL, Henry Alexander
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish235779880001
    DUNN, Tracy
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish280185250001
    DUNNIGAN, Daryl Reid
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish261502190001
    HOUSTON, Jacqui
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish280185770001
    RIAZ, Mohammad Shahid
    6 Whitburn Road
    Carmondean
    EH48 1HH Livingston
    Bathgate Business Centre, Emporium Building
    West Lothian
    United Kingdom
    Director
    6 Whitburn Road
    Carmondean
    EH48 1HH Livingston
    Bathgate Business Centre, Emporium Building
    West Lothian
    United Kingdom
    ScotlandBritish297218810001
    VAN EE, Nathalie Michèle Jacqueline
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandFrench154436520003
    FINLAYSON, Amanda Jane
    Marrfield Road
    Uphall Station
    EH54 5QE Livingston
    3
    West Lothian
    Secretary
    Marrfield Road
    Uphall Station
    EH54 5QE Livingston
    3
    West Lothian
    British129335270001
    BAXTER, Susan Moran
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish257921640001
    BLACK, James Robert
    Hopetoun Street
    EH48 4EU Bathgate
    30-34
    West Lothian
    Scotland
    Director
    Hopetoun Street
    EH48 4EU Bathgate
    30-34
    West Lothian
    Scotland
    ScotlandBritish114269630001
    BOYLE, William Hannah, Councillor
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandScottish122333080001
    BOYLE, William Hannah, Councillor
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandScottish122333080001
    CLARK, Alayne Lesley
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Scotland
    Director
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Scotland
    ScotlandUnited Kingdom79143060001
    CODONA, Derek George
    George Place
    EH48 1NX Bathgate
    Bathgate Leisure Ltd 13
    West Lothian
    Scotland
    Director
    George Place
    EH48 1NX Bathgate
    Bathgate Leisure Ltd 13
    West Lothian
    Scotland
    ScotlandBritish74634790003
    CRAWFORD, Samuel
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    United KingdomBritish129335290001
    DOUGLAS, Brooke
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandScottish219073700002
    DUNLOP, Melville Alan
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish131151600001
    GALLACHER, James
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandScottish131151360001
    GREENWELL, Gillian
    69 Marjoribanks Street
    EH48 1AL Bathgate
    Glenalmond
    West Lothian
    Director
    69 Marjoribanks Street
    EH48 1AL Bathgate
    Glenalmond
    West Lothian
    ScotlandBritish131151190001
    HICKMAN, Geoffrey Paul, Mr.
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish120592980001
    JAMES, Christopher John
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish111120900001
    KENNEDY, Charles John
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish179069240001
    KEY, William
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish131151460001
    MACLEOD, Ronald Frazer
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish131151100001
    MARSHALL, Rebecca
    King Street
    EH48 1NU Bathgate
    Academy 3-5
    West Lothian
    Scotland
    Director
    King Street
    EH48 1NU Bathgate
    Academy 3-5
    West Lothian
    Scotland
    ScotlandBritish127513300001
    MCALPINE, Tracy
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish258079500001
    MCGINLEY, Patrick Robert
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish151340690001
    MCGINTY, John
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish130971110001
    MCLELLAN, James
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish131151530001
    MCMURDO, Alistair John
    King Street
    EH48 1AZ Bathgate
    29a
    West Lothian
    Great Britain
    Director
    King Street
    EH48 1AZ Bathgate
    29a
    West Lothian
    Great Britain
    United KingdomBritish97637470001
    MCQUEEN, Wendy
    South Bridge Street
    EH48 1TJ Bathgate
    87
    West Lothian
    Scotland
    Director
    South Bridge Street
    EH48 1TJ Bathgate
    87
    West Lothian
    Scotland
    ScotlandBritish189901840001
    MORRISON, Eva
    Hopetoun Street
    EH48 4PD Bathgate
    58
    West Lothian
    Scotland
    Director
    Hopetoun Street
    EH48 4PD Bathgate
    58
    West Lothian
    Scotland
    ScotlandBritish185576950001
    NABI, Nasir
    65 Pentland Crescent
    ML9 1UP Larkhall
    Lanarkshire
    Director
    65 Pentland Crescent
    ML9 1UP Larkhall
    Lanarkshire
    ScotlandBritish120148290001
    NELSON, Jon
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Director
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    ScotlandBritish249714220001
    SNEDDON, Holly
    Hopetoun Street
    EH48 4PA Bathgate
    13
    West Lothian
    Scotland
    Director
    Hopetoun Street
    EH48 4PA Bathgate
    13
    West Lothian
    Scotland
    ScotlandScottish177903310001

    Who are the persons with significant control of ENTERPRISING BATHGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Crawford
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Apr 06, 2016
    Emporium Building
    6 Whitburn Road
    EH48 1HH Bathgate
    Bathgate Business Centre
    West Lothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for ENTERPRISING BATHGATE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 31, 2020Jan 28, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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