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BATH STREET HOLDINGS LIMITED

Company number SC159839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2024 AA Accounts for a small company made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of William Ian Mckay as a director on 31 December 2022
16 Jan 2023 TM01 Termination of appointment of Ronald Bryson as a director on 31 December 2022
13 Jan 2023 AP01 Appointment of Mr Neil Mcgarry as a director on 1 January 2023
13 Jan 2023 AP01 Appointment of Mr Stephen James Holmes as a director on 1 January 2023
12 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from 225 Bath Street Glasgow G2 4GZ to 43 George Street Edinburgh EH2 2HT on 6 January 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
15 Jun 2019 MR04 Satisfaction of charge SC1598390001 in full
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-02
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
11 Jul 2017 AP01 Appointment of Mr William Ian Mckay as a director on 1 July 2017
11 Jul 2017 TM01 Termination of appointment of Alan John Connell as a director on 30 June 2017
25 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015