BATHS ON TAP LTD.

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

    Company NameBATHS ON TAP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422040
    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 BATHS ON TAP LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BATHS ON TAP LTD. located?

    Registered Office Address
    38 Houston Street
    G5 8RS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATHS ON TAP LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for BATHS ON TAP LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Director's details changed for Mr Andrew Michael Cairns on Apr 17, 2017

    2 pagesCH01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Termination of appointment of Christopher Sutherland Cairns as a director on Jul 24, 2014

    1 pagesTM01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Apr 17, 2012

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Christopher Sutherland Cairns as a director

    3 pagesAP01

    Appointment of Andrew Michael Cairns as a director

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of BATHS ON TAP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Andrew Michael
    Houston Street
    G5 8RS Glasgow
    38
    United Kingdom
    Director
    Houston Street
    G5 8RS Glasgow
    38
    United Kingdom
    ScotlandBritish161955110002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    168391830001
    CAIRNS, Christopher Sutherland
    Houston Street
    G5 8RS Glasgow
    38
    United Kingdom
    Director
    Houston Street
    G5 8RS Glasgow
    38
    United Kingdom
    ScotlandBritish93492950003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of BATHS ON TAP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Cairns
    Houston Street
    G5 8RS Glasgow
    38
    Apr 06, 2016
    Houston Street
    G5 8RS Glasgow
    38
    No
    Nationality: British
    Country of Residence: Scotland
    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