BATHHOUSE PROPERTIES LIMITED

SC335753
13 QUEENS ROAD ABERDEEN AB15 4YL

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
26 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2018 officers Termination of appointment of director (William Robert Annan) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Raydene Lillian Stracy) 1 Buy now
12 Jul 2018 officers Appointment of director (Mr John David Turian) 2 Buy now
03 Apr 2018 accounts Annual Accounts 7 Buy now
06 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 7 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of director (Raydene Lillian Stracy) 3 Buy now
27 Sep 2016 officers Termination of appointment of director (Julian Michael Medland) 2 Buy now
02 Feb 2016 accounts Annual Accounts 7 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
13 Mar 2015 accounts Annual Accounts 7 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
23 Apr 2014 accounts Annual Accounts 7 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
28 Mar 2013 accounts Annual Accounts 4 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 May 2012 officers Appointment of director (Mr William Robert Annan) 3 Buy now
31 May 2012 officers Appointment of director (Mr Julian Michael Medland) 3 Buy now
31 May 2012 officers Appointment of corporate director (Cds International Limited) 3 Buy now
31 May 2012 officers Appointment of corporate secretary (Htg Limited) 3 Buy now
31 May 2012 officers Termination of appointment of secretary (Shirley Baines) 2 Buy now
31 May 2012 officers Termination of appointment of director (Sg Hambros Trust Company Limited) 2 Buy now
31 May 2012 officers Termination of appointment of director (Rachel Iles) 2 Buy now
11 Apr 2012 accounts Annual Accounts 4 Buy now
13 Jan 2012 annual-return Annual Return 3 Buy now
13 Jan 2012 officers Change of particulars for secretary (Mrs Shirley Marie Baines) 1 Buy now
12 Dec 2011 officers Appointment of director (Mrs Rachel Anne Armstrong Iles) 2 Buy now
09 Dec 2011 officers Termination of appointment of director (Tracey Reddings) 1 Buy now
05 May 2011 officers Appointment of director (Ms Tracey Lynn Reddings) 2 Buy now
11 Apr 2011 accounts Annual Accounts 3 Buy now
17 Mar 2011 officers Termination of appointment of director (Lewis Watts) 1 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
23 Jun 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for corporate director (Sg Hambros Trust Company Limited) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Lewis Fitzgerald Watts) 2 Buy now
19 Jan 2010 accounts Annual Accounts 3 Buy now
30 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jan 2009 annual-return Return made up to 03/01/09; full list of members 3 Buy now
31 Jul 2008 officers Director appointed lewis fitzgerald watts 2 Buy now
16 Jul 2008 officers Secretary appointed shirley marie baines 2 Buy now
16 Jul 2008 officers Director appointed sg hambros trust company LIMITED 2 Buy now
16 Jul 2008 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
16 Jul 2008 officers Appointment terminated director md directors LIMITED 1 Buy now
16 Jul 2008 officers Appointment terminated secretary md secretaries LIMITED 1 Buy now
19 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2008 incorporation Incorporation Company 24 Buy now