Bathsheba Clark & Sons Limited

Company Name	Bathsheba Clark & Sons Limited
Company Status	Dissolved
Company Number	SC218464
Category	Private Limited Company
Incorporation Date	24 April 2001(23 years ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ryan Stephen Barrie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mrs Annette Hunter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2013(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland

Secretary Name	Mrs Annette Hunter
Status	Closed
Appointed	17 January 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2015)
Role	Company Director
Correspondence Address	117 Calderbraes Avenue Uddingston Glasgow G71 6ES Scotland

Director Name	Mr James Mortimer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Secretary Name	Miss Lynn Mortimer
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 year, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Miss Lynn Mortimer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(1 year, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Lynnet Leisure Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£267,367
Cash	£2,000
Current Liabilities	£732,576

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015	Administrator's progress report (36 pages)
12 February 2015	Administrator's progress report (36 pages)
12 February 2015	Notice of move from Administration to Dissolution (27 pages)
12 February 2015	Notice of move from Administration to Dissolution (27 pages)
28 August 2014	Administrator's progress report (25 pages)
28 August 2014	Administrator's progress report (25 pages)
17 April 2014	Statement of administrator's deemed proposal (1 page)
17 April 2014	Statement of administrator's deemed proposal (1 page)
3 April 2014	Statement of administrator's proposal (47 pages)
3 April 2014	Statement of administrator's proposal (47 pages)
10 March 2014	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (21 pages)
10 March 2014	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (21 pages)
7 February 2014	Appointment of an administrator (3 pages)
7 February 2014	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014 (2 pages)
7 February 2014	Appointment of an administrator (3 pages)
20 January 2014	Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page)
20 January 2014	Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages)
20 January 2014	Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 (1 page)
20 January 2014	Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 (2 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
5 July 2013	Appointment of Mrs Annette Hunter as a director on 24 June 2013 (2 pages)
5 July 2013	Appointment of Mrs Annette Hunter as a director on 24 June 2013 (2 pages)
5 July 2013	Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page)
5 July 2013	Termination of appointment of Lynn Mortimer as a director on 24 June 2013 (1 page)
26 June 2013	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 2 (5 pages)
4 October 2012	(7 pages)
4 October 2012	(7 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
6 October 2011	(7 pages)
6 October 2011	(7 pages)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2010	Company name changed bathsheba (rascasse) LTD\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Company name changed bathsheba (rascasse) LTD\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-27 (1 page)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-27 (1 page)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
24 March 2010	Company name changed westfield properties (scotland) LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
24 March 2010	Company name changed westfield properties (scotland) LIMITED\certificate issued on 24/03/10 CONNOT ‐ (3 pages)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-05 (1 page)
11 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-05 (1 page)
11 March 2010	Appointment of Mr Ryan Stephen Barrie as a director (2 pages)
11 March 2010	Appointment of Mr Ryan Stephen Barrie as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (7 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
3 November 2008	(6 pages)
3 November 2008	(6 pages)
17 April 2008	Return made up to 15/04/08; full list of members (3 pages)
17 April 2008	Return made up to 15/04/08; full list of members (3 pages)
1 November 2007	(6 pages)
1 November 2007	(6 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (1 page)
1 November 2006	Accounts made up to 31 December 2005 (1 page)
17 May 2006	Return made up to 20/04/06; full list of members (2 pages)
17 May 2006	Return made up to 20/04/06; full list of members (2 pages)
16 May 2006	Location of register of members (1 page)
16 May 2006	Location of register of members (1 page)
1 November 2005	Accounts made up to 31 December 2004 (1 page)
1 November 2005	Accounts made up to 31 December 2004 (1 page)
20 September 2005	Registered office changed on 20/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
20 September 2005	Registered office changed on 20/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
20 April 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 January 2005	Registered office changed on 23/01/05 from: baker tilly, breckenridge house 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
23 January 2005	Registered office changed on 23/01/05 from: baker tilly, breckenridge house 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
4 June 2004	Return made up to 24/04/04; full list of members (7 pages)
4 June 2004	Return made up to 24/04/04; full list of members (7 pages)
22 April 2003	Return made up to 24/04/03; full list of members (7 pages)
22 April 2003	Return made up to 24/04/03; full list of members (7 pages)
10 April 2003	Accounts made up to 31 December 2002 (1 page)
10 April 2003	Accounts made up to 31 December 2002 (1 page)
26 September 2002	New director appointed (4 pages)
26 September 2002	New director appointed (4 pages)
19 July 2002	Accounts made up to 31 December 2001 (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Accounts made up to 31 December 2001 (1 page)
19 July 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
10 July 2002	Company name changed westfield collections LIMITED\certificate issued on 10/07/02 (2 pages)
10 July 2002	Company name changed westfield collections LIMITED\certificate issued on 10/07/02 (2 pages)
9 May 2002	Return made up to 24/04/02; full list of members (7 pages)
9 May 2002	Return made up to 24/04/02; full list of members (7 pages)
24 April 2001	Incorporation (16 pages)
24 April 2001	Incorporation (16 pages)

Bathsheba Clark & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland