53/59 BATH STREET LIMITED
Overview
| Company Name | 53/59 BATH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC480663 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 53/59 BATH STREET LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is 53/59 BATH STREET LIMITED located?
| Registered Office Address | The Connect Building 59 Bath Street G2 2DH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53/59 BATH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 53/59 BATH STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for 53/59 BATH STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||
Appointment of Kee Property Management Ltd as a director on Mar 07, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with updates | 4 pages | CS01 | ||
Appointment of Manson Kerr Ltd as a director on Jul 09, 2024 | 2 pages | AP02 | ||
Termination of appointment of Leto Ltd as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Aviscenna Ltd as a director on Aug 29, 2021 | 2 pages | AP02 | ||
Termination of appointment of Yorsipp(Trustees) Limited as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Aviscenna Ltd as a director on Aug 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 53/59 BATH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMICHAEL, Stuart George | Director | 59 Bath Street G2 2DH Glasgow The Connect Building Scotland | Scotland | Scottish | 126163140002 | |||||||||||||
| AVISCENNA LTD | Director | Bath Street G2 2DH Glasgow 59 Scotland |
| 299410070001 | ||||||||||||||
| INDEPENDENT PSYCHIATRY LTD | Director | 301 Glasgow Harbour Terrace G11 6BP Glasgow Unit 9/4 Scotland |
| 188778430001 | ||||||||||||||
| JONES WHYTE LAW | Director | Fitzroy Place G3 7RW Glasgow 12 Fitzroy Place Scotland |
| 199264220001 | ||||||||||||||
| KEE PROPERTY MANAGEMENT LTD | Director | Dunlop Gardens G33 6GY Glasgow 1 Dunlop Gardens Scotland |
| 338276860001 | ||||||||||||||
| MANSON KERR LTD | Director | Sandyford Place G3 7NG Glasgow 25 Sandyford Place Scotland |
| 325052820001 | ||||||||||||||
| RMC LTD RDBS | Director | 59 Bath Street G2 2DH Glasgow The Connect Building Scotland |
| 188778440001 | ||||||||||||||
| AVISCENNA LTD | Director | 9 Beechwood Drive Stonehouse 9 Beechwood Drive Stonehouse Lanarkshire Lanarkshire United Kingdom |
| 201046930001 | ||||||||||||||
| AVISCENNA LTD | Director | Beechwood Drive Stonehouse 9 Lanarkshire Scotland |
| 201046930001 | ||||||||||||||
| ELB SECURITIES LTD | Director | Royal Terrace Glasgow 16 Scotland |
| 188778410001 | ||||||||||||||
| LETO LTD | Director | 13/14 Esplanade Street St Helier JE1 1BD Jersey 13/14 Jersey |
| 201042890001 | ||||||||||||||
| OMAHA GUERNSEY LP | Director | Admiral Park St Peters Port GY1 3HB Guernsey Martello Court Guernsey |
| 188778450001 | ||||||||||||||
| YORSIPP(TRUSTEES) LIMITED | Director | 74 Kirkintilloch Road Bishopbriggs G64 2AH Glasgow Eadie House Scotland |
| 195930800001 |
What are the latest statements on persons with significant control for 53/59 BATH STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2018 | The 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