ST DAVID'S (BATHGATE) LIMITED

ST DAVID'S (BATHGATE) LIMITED

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

    Company NameST DAVID'S (BATHGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355909
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST DAVID'S (BATHGATE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ST DAVID'S (BATHGATE) LIMITED located?

    Registered Office Address
    Chalmers
    2 Bank Street
    FK10 1HP Alloa
    Clackmannanshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST DAVID'S (BATHGATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST DAVID'S (BATHGATE) LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ST DAVID'S (BATHGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH to Chalmers 2 Bank Street Alloa Clackmannanshire FK10 1HP on Apr 05, 2023

    1 pagesAD01

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Andrew Young Henderson as a person with significant control on Mar 03, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2015

    Statement of capital on Mar 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ST DAVID'S (BATHGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Andrew Young
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    Director
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    United KingdomBritish94792770003

    Who are the persons with significant control of ST DAVID'S (BATHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Young Henderson
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    Mar 03, 2017
    2 Bank Street
    FK10 1HP Alloa
    Chalmers
    Clackmannanshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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