Bathgate Glazing Limited

Company Name	Bathgate Glazing Limited
Company Status	Dissolved
Company Number	SC347961
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 8 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	1st Choice Glazing Ltd

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Derrick Findlay
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Scottish
Status	Closed
Appointed	02 September 2008(same day as company formation)
Role	Double Glazing
Country of Residence	Scotland
Correspondence Address	32 Academy Place Bathgate West Lothian EH48 1AS Scotland

Secretary Name	Mrs Kristy Lynne Findlay
Nationality	British
Status	Closed
Appointed	02 September 2008(same day as company formation)
Role	Double Glazing
Country of Residence	Scotland
Correspondence Address	32 Academy Place Bathgate West Lothian EH48 1AS Scotland

Director Name	Mr Kevin Slattery
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Double Glazing
Correspondence Address	43 Newlands Court Bathgate West Lothian EH48 2GD Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.1stchoiceglazing.com/
Telephone	0800 2471187
Telephone region	Freephone

Location

Registered Address	Suite 148, 2nd Floor 11 Bothwell Street Glasgow G2 6LY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£17,104
Cash	£6,461
Current Liabilities	£244,671

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 February 2017	Final Gazette dissolved following liquidation (1 page)
7 November 2016	Notice of final meeting of creditors (6 pages)
7 November 2016	Notice of final meeting of creditors (6 pages)
2 June 2015	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AA to C/O 180 Advisory Solutions Ltd Suite 148, 2nd Floor 11 Bothwell Street Glasgow G2 6LY on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AA to C/O 180 Advisory Solutions Ltd Suite 148, 2nd Floor 11 Bothwell Street Glasgow G2 6LY on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 6-10 Glasgow Road Bathgate West Lothian EH48 2AA to C/O 180 Advisory Solutions Ltd Suite 148, 2nd Floor 11 Bothwell Street Glasgow G2 6LY on 2 June 2015 (2 pages)
6 May 2015	Court order notice of winding up (1 page)
6 May 2015	Court order notice of winding up (1 page)
6 May 2015	Notice of winding up order (1 page)
6 May 2015	Notice of winding up order (1 page)
25 February 2015	Company name changed 1ST choice glazing LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 (3 pages)
25 February 2015	Company name changed 1ST choice glazing LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 (3 pages)
31 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders (4 pages)
17 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 March 2013	Registered office address changed from 14C Glasgow Road Bathgate West Lothian EH48 2AB United Kingdom on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 14C Glasgow Road Bathgate West Lothian EH48 2AB United Kingdom on 13 March 2013 (1 page)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Derrick Findlay on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Derrick Findlay on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Derrick Findlay on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 May 2010	Registered office address changed from Unit 8, Evans Business Centre Easter Inch Bathgate West Lothian EH48 2EH on 6 May 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Registered office address changed from Unit 8, Evans Business Centre Easter Inch Bathgate West Lothian EH48 2EH on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Unit 8, Evans Business Centre Easter Inch Bathgate West Lothian EH48 2EH on 6 May 2010 (1 page)
9 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
16 January 2009	Appointment terminated director kevin slattery (1 page)
16 January 2009	Appointment terminated director kevin slattery (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 43 newlands court bathgate west lothian EH48 2GD scotland (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 43 newlands court bathgate west lothian EH48 2GD scotland (1 page)
22 September 2008	Secretary appointed mrs kristy findlay (1 page)
22 September 2008	Director appointed mr kevin slattery (1 page)
22 September 2008	Director appointed mr derrick findlay (1 page)
22 September 2008	Director appointed mr kevin slattery (1 page)
22 September 2008	Director appointed mr derrick findlay (1 page)
22 September 2008	Secretary appointed mrs kristy findlay (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
2 September 2008	Appointment terminated secretary cosec LIMITED (1 page)
2 September 2008	Appointment terminated secretary cosec LIMITED (1 page)
2 September 2008	Appointment terminated director codir LIMITED (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
2 September 2008	Appointment terminated director cosec LIMITED (1 page)
2 September 2008	Appointment terminated director cosec LIMITED (1 page)
2 September 2008	Appointment terminated director codir LIMITED (1 page)
2 September 2008	Incorporation (17 pages)
2 September 2008	Incorporation (17 pages)

Bathgate Glazing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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