Bathsheba (Properties South) Limited

Company Name	Bathsheba (Properties South) Limited
Company Status	Dissolved
Company Number	SC375962
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Name	Ensco 321 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ryan Stephen Barrie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 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(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Secretary Name	Mrs Annette Hunter
Status	Closed
Appointed	17 January 2014(3 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	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr James Mortimer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Royal Exchange Square Glasgow G1 3AJ Scotland

Director Name	Miss Lynn Mortimer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231/233 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Lynn Mortimer
Nationality	British
Status	Resigned
Appointed	21 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	231/233 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

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

Shareholders

1 at £1	Lynnet Leisure (Properties) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,380
Cash	£225
Current Liabilities	£914,022

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 via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Notice of move from Administration to Dissolution (27 pages)
12 February 2015	Administrator's progress report (27 pages)
12 February 2015	Administrator's progress report (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	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)
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	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	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 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1 (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 1 (4 pages)
4 October 2012	(8 pages)
4 October 2012	(8 pages)
12 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 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)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
22 June 2010	Appointment of Ryan Barrie as a director (3 pages)
22 June 2010	Appointment of Ryan Barrie as a director (3 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2010	Termination of appointment of Deborah Almond as a director (2 pages)
8 June 2010	Appointment of Lynn Mortimer as a secretary (3 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Appointment of Miss Lynn Mortimer as a director (3 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 June 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 8 June 2010 (2 pages)
8 June 2010	Appointment of Lynn Mortimer as a secretary (3 pages)
8 June 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 8 June 2010 (2 pages)
8 June 2010	Appointment of Mr James Mortimer as a director (3 pages)
8 June 2010	Termination of appointment of Deborah Almond as a director (2 pages)
8 June 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
8 June 2010	Appointment of Miss Lynn Mortimer as a director (3 pages)
8 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
8 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
8 June 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
8 June 2010	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 8 June 2010 (2 pages)
8 June 2010	Appointment of Mr James Mortimer as a director (3 pages)
21 May 2010	Company name changed ensco 321 LIMITED\certificate issued on 21/05/10 CONNOT ‐ (3 pages)
21 May 2010	Company name changed ensco 321 LIMITED\certificate issued on 21/05/10 CONNOT ‐ (3 pages)
21 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
21 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-20 (1 page)
31 March 2010	Incorporation (39 pages)
31 March 2010	Incorporation (39 pages)

Bathsheba (Properties South) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland