Bathgate
West Lothian
EH48 3HR
Scotland
Secretary Name | Geoff Campbell Russell |
---|---|
Status | Current |
Appointed | 18 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland |
Director Name | Mr Geoff Campbell Russell |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 February 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland |
Director Name | Mr Alan David Elliott |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2018(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland |
Registered Address | Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland |
---|---|
Constituency | Linlithgow and East Falkirk |
Ward | Armadale and Blackridge |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (3 months ago) |
---|---|
Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
---|---|
13 November 2020 | Group of companies' accounts made up to 31 December 2019 (45 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2019 | Group of companies' accounts made up to 31 December 2018 (40 pages) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
19 April 2018 | Group of companies' accounts made up to 31 December 2017 (39 pages) |
26 February 2018 | Appointment of Mr Geoff Campbell Russell as a director on 1 February 2018 (2 pages) |
26 February 2018 | Appointment of Mr Alan Elliott as a director on 1 February 2018 (2 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
1 November 2017 | Current accounting period extended from 30 December 2016 to 31 December 2017 (1 page) |
1 November 2017 | Current accounting period extended from 30 December 2016 to 31 December 2017 (1 page) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
25 October 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
25 October 2016 | Statement of capital following an allotment of shares on 28 September 2016
|
25 July 2016 | Current accounting period extended from 30 December 2016 to 31 December 2016 (1 page) |
18 July 2016 | Current accounting period shortened from 31 July 2017 to 30 December 2016 (1 page) |
18 July 2016 | Incorporation Statement of capital on 2016-07-18
|
18 July 2016 | Current accounting period shortened from 31 July 2017 to 30 December 2016 (1 page) |
18 July 2016 | Incorporation Statement of capital on 2016-07-18
|