Bathgate
West Lothian
EH48 2HR
Scotland
Director Name | Mr Geoff Campbell Russell |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 13 September 2016(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
Secretary Name | Mr Geoff Campbell Russell |
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Status | Closed |
Appointed | 13 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
Director Name | Mr Lee Potter |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 01 June 2017(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 16 April 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
Registered Address | Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bathgate |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
29 December 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
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24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2019 | Confirmation statement made on 24 July 2019 with updates (4 pages) |
24 July 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
8 June 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
7 June 2017 | Appointment of Mr Lee Potter as a director on 1 June 2017 (2 pages) |
7 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
7 June 2017 | Appointment of Mr Lee Potter as a director on 1 June 2017 (2 pages) |
7 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
2 March 2017 | Resolutions
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2 March 2017 | Resolutions
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13 September 2016 | Incorporation Statement of capital on 2016-09-13
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13 September 2016 | Incorporation Statement of capital on 2016-09-13
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