BATH STREET PROPERTIES LTD.

SC239078
193 BATH STREET GLASGOW G2 4HU

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 12 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 11 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 11 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2022 mortgage Registration of a charge 5 Buy now
20 Apr 2022 mortgage Registration of a charge 20 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 11 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 10 Buy now
11 Dec 2018 accounts Annual Accounts 20 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2018 accounts Annual Accounts 19 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 accounts Annual Accounts 22 Buy now
04 Nov 2015 annual-return Annual Return 3 Buy now
03 Sep 2015 accounts Annual Accounts 15 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
01 Dec 2014 officers Change of particulars for director (Mr Brian Richards) 2 Buy now
24 Oct 2014 accounts Annual Accounts 15 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2013 annual-return Annual Return 3 Buy now
30 Jul 2013 accounts Annual Accounts 14 Buy now
16 May 2013 auditors Auditors Resignation Company 2 Buy now
08 May 2013 auditors Auditors Resignation Company 2 Buy now
19 Nov 2012 annual-return Annual Return 3 Buy now
19 Nov 2012 officers Appointment of secretary (Mr Brian Richards) 1 Buy now
14 Nov 2012 officers Termination of appointment of secretary (Mark Goldinger) 1 Buy now
14 Nov 2012 officers Termination of appointment of director (Mark Goldinger) 1 Buy now
29 Oct 2012 accounts Annual Accounts 14 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 accounts Annual Accounts 14 Buy now
20 Jan 2011 resolution Resolution 7 Buy now
19 Jan 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 officers Change of particulars for director (Brian Richards) 2 Buy now
16 Jul 2010 accounts Annual Accounts 14 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 4 Buy now
10 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
20 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
07 Jan 2008 annual-return Return made up to 04/11/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 7 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
20 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
15 Jan 2007 annual-return Return made up to 04/11/06; full list of members 7 Buy now
01 Dec 2006 accounts Annual Accounts 7 Buy now
05 Dec 2005 annual-return Return made up to 04/11/05; full list of members 7 Buy now
01 Dec 2005 accounts Annual Accounts 7 Buy now
30 Jun 2005 capital Declaration of assistance for shares acquisition 6 Buy now
30 Jun 2005 resolution Resolution 2 Buy now
30 Jun 2005 capital Div 24/06/05 1 Buy now
30 Jun 2005 resolution Resolution 1 Buy now
12 Dec 2004 address Registered office changed on 12/12/04 from: 186 bath street glasgow G2 4HG 1 Buy now
19 Nov 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
17 Sep 2004 accounts Annual Accounts 6 Buy now
27 Oct 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
08 Jul 2003 mortgage Partic of mort/charge ***** 5 Buy now
03 Jul 2003 mortgage Partic of mort/charge ***** 5 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
05 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 2003 officers New director appointed 2 Buy now
21 May 2003 mortgage Partic of mort/charge ***** 6 Buy now
22 Apr 2003 accounts Accounting reference date extended from 30/11/03 to 31/01/04 1 Buy now
19 Feb 2003 capital Ad 04/11/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
06 Nov 2002 officers Director resigned 1 Buy now
06 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 incorporation Incorporation Company 16 Buy now