BATHING SOLUTIONS LTD
Overview
| Company Name | BATHING SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC490957 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHING SOLUTIONS LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BATHING SOLUTIONS LTD located?
| Registered Office Address | 15a West End EH55 8EH West Calder |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATHING SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BATHING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Darren John Conquer as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Conquer as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Catherine Conquer as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Abbie Louise Conquer as a director on Dec 16, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Abbie Louise Conquer as a director on Nov 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Gordon John Conquer as a secretary on Nov 11, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 15a West End West Calder EH55 8EH on Nov 11, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a director on Nov 11, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BATHING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONQUER, Gordon John | Secretary | West End EH55 8EH West Calder 15a Scotland | 193471620001 | |||||||||||
| CONQUER, Darren John | Director | West End EH55 8EH West Calder 15a | Scotland | British | 62797540003 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CONQUER, Abbie Louise | Director | West End EH55 8EH West Calder 15a Scotland | Scotland | British | 193472010001 | |||||||||
| CONQUER, Catherine | Director | West End EH55 8EH West Calder 15a Scotland | Scotland | Scots | 193521060001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BATHING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren John Conquer | Aug 01, 2016 | Stairpark EH33 1ND Tranent 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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