Bathgate
West Lothian
EH48 2HR
Scotland
Director Name | Mr Scott Logan |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Standhill Whitburn Road 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 | Current |
Appointed | 13 March 2017(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 Russell |
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Status | Current |
Appointed | 13 March 2017(same day as company formation) |
Role | Company Director |
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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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
8 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages) |
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8 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
8 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
8 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
6 February 2020 | Registered office address changed from 12a Fairbairn Road Livingston West Lothian EH54 6TS Scotland to Standhill Whitburn Road Bathgate West Lothian EH48 2HR on 6 February 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
28 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
28 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
3 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
3 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
13 March 2017 | Incorporation Statement of capital on 2017-03-13
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13 March 2017 | Incorporation Statement of capital on 2017-03-13
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