Bathgate
West Lothian
EH48 1AP
Scotland
Director Name | Miss Judy White |
---|---|
Date of Birth | September 1988 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2021(60 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Colleonard 35 Balbardie Road Bathgate West Lothian EH48 1AP Scotland |
Director Name | Jessie Johnston |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(43 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 26 January 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Colleonard 35 Balbardie Road Bathgate West Lothian EH48 1AP Scotland |
Director Name | Andrew Johnston |
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Date of Birth | September 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(43 years, 6 months after company formation) |
Appointment Duration | 2 days (resigned 30 October 2004) |
Role | Company Director |
Correspondence Address | Slackend Torphichen West Lothian EH48 4NN Scotland |
Secretary Name | Andrew Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2004(43 years, 6 months after company formation) |
Appointment Duration | 2 days (resigned 30 October 2004) |
Role | Company Director |
Correspondence Address | Slackend Torphichen West Lothian EH48 4NN Scotland |
Director Name | Mr Douglas Andrew Johnston |
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Date of Birth | August 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2015(54 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 October 2017) |
Role | Economist |
Country of Residence | Scotland |
Correspondence Address | Colleonard 35 Balbardie Road Bathgate West Lothian EH48 1AP Scotland |
Registered Address | Colleonard 35 Balbardie Road Bathgate West Lothian EH48 1AP Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
5k at £0.2 | Mr Alain Johnston 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 May 2021 | Appointment of Miss Judy White as a director on 20 May 2021 (2 pages) |
20 May 2021 | Termination of appointment of Jessie Johnston as a director on 26 January 2021 (1 page) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Termination of appointment of Douglas Andrew Johnston as a director on 2 October 2017 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for Jessie Johnston on 1 July 2015 (2 pages) |
6 January 2016 | Secretary's details changed for Alain Johnston on 1 July 2015 (1 page) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Director's details changed for Jessie Johnston on 1 July 2015 (2 pages) |
6 January 2016 | Secretary's details changed for Alain Johnston on 1 July 2015 (1 page) |
20 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
31 July 2015 | Appointment of Mr Douglas Andrew Johnston as a director on 31 July 2015 (2 pages) |
31 July 2015 | Appointment of Mr Douglas Andrew Johnston as a director on 31 July 2015 (2 pages) |
15 July 2015 | Registered office address changed from Slackend Torphichen West Lothian EH48 4NN to Colleonard 35 Balbardie Road Bathgate West Lothian EH48 1AP on 15 July 2015 (2 pages) |
15 July 2015 | Registered office address changed from Slackend Torphichen West Lothian EH48 4NN to Colleonard 35 Balbardie Road Bathgate West Lothian EH48 1AP on 15 July 2015 (2 pages) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
23 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Jessie Johnston on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Jessie Johnston on 15 January 2010 (2 pages) |
10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: 10 edinburgh road bathgate west lothian EH48 1BA (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: 10 edinburgh road bathgate west lothian EH48 1BA (1 page) |
22 February 2005 | Return made up to 31/12/04; no change of members (6 pages) |
22 February 2005 | Return made up to 31/12/04; no change of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
16 November 2004 | Return made up to 31/12/03; no change of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1987 (1 page) |
16 November 2004 | Return made up to 31/12/02; full list of members (8 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1986 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1985 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1984 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1983 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1982 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1981 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1980 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1979 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1978 (1 page) |
16 November 2004 | Return made up to 31/12/01; no change of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1977 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1976 (1 page) |
16 November 2004 | Return made up to 31/12/00; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/99; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/98; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/97; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/96; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/95; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/94; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/93; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/92; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/91; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/90; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/89; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/88; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/87; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/86; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/85; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/84; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/83; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/82; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/81; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/80; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/79; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/78; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/77; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/76; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/75; full list of members (8 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
16 November 2004 | Return made up to 31/12/03; no change of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1987 (1 page) |
16 November 2004 | Return made up to 31/12/02; full list of members (8 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1986 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1985 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1984 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1983 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1982 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1981 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1980 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1979 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1978 (1 page) |
16 November 2004 | Return made up to 31/12/01; no change of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1977 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 December 1976 (1 page) |
16 November 2004 | Return made up to 31/12/00; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/99; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/98; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/97; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/96; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/95; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/94; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/93; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/92; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/91; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/90; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/89; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/88; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/87; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/86; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/85; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/84; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/83; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/82; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/81; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/80; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/79; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/78; full list of members (8 pages) |
16 November 2004 | Return made up to 31/12/77; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/76; no change of members (6 pages) |
16 November 2004 | Return made up to 31/12/75; full list of members (8 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 December 1975 (1 page) |
15 November 2004 | Accounts for a dormant company made up to 31 December 1974 (1 page) |
15 November 2004 | 288B-res dir t johnston 05/05/79 (1 page) |
15 November 2004 | 288B res-sec a johnston 16/12/89 (1 page) |
15 November 2004 | 288B res-sec a johnston 30/10/04 (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New secretary appointed (2 pages) |
15 November 2004 | Accounts for a dormant company made up to 31 December 1975 (1 page) |
15 November 2004 | Accounts for a dormant company made up to 31 December 1974 (1 page) |
15 November 2004 | 288B-res dir t johnston 05/05/79 (1 page) |
15 November 2004 | 288B res-sec a johnston 16/12/89 (1 page) |
15 November 2004 | 288B res-sec a johnston 30/10/04 (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New secretary appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
18 February 2003 | Restoration by order of the court (1 page) |
18 February 2003 | Restoration by order of the court (1 page) |