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BATHGATE AESTHETIC SPA COMPANY LTD.

Company number SC320234

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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)
17 Apr 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
12 Sep 2023 CH01 Director's details changed for Mr Ronald Alexander Robson on 12 September 2023
02 May 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
12 May 2022 CS01 Confirmation statement made on 3 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Oct 2021 PSC02 Notification of Clyde Dental Practice Limited as a person with significant control on 8 October 2021
11 Oct 2021 PSC07 Cessation of Loraine Henderson as a person with significant control on 8 October 2021
11 Oct 2021 PSC07 Cessation of Iain Henderson as a person with significant control on 8 October 2021
11 Oct 2021 AP01 Appointment of Mr James Ferguson Hall as a director on 8 October 2021
11 Oct 2021 TM01 Termination of appointment of Iain Henderson as a director on 8 October 2021
11 Oct 2021 AP01 Appointment of Mr Ronald Alexander Robson as a director on 8 October 2021
11 Oct 2021 TM01 Termination of appointment of Loraine Henderson as a director on 8 October 2021
11 Oct 2021 AD01 Registered office address changed from 72 Marjoribanks Street Bathgate West Lothian EH48 1AL to 163 Bath Street Glasgow G2 4SQ on 11 October 2021
11 Oct 2021 TM02 Termination of appointment of Loraine Henderson as a secretary on 8 October 2021
15 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Aug 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates