A W Bathgate Ltd

Company Registration Number: SC406362

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A W Bathgate Ltd is a Private Company Limited by Shares first registered on 30 August 2011. Its current registered address is in Bathgate, West Lothian.

Registered Address

39 MARCHWOOD CRESCENT
BATHGATE
WEST LOTHIAN
EH48 1DA

There are 8 companies currently registered at this postcode, including this one.

All companies at EH48 1DA

Registration Data

Company Number

SC406362

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £650£1,000£1,000£1,000
Current Assets £50£25£0£0
of which Cash £50£25£0£0
Total Assets £700£1,025£1,000£1,000
Current Liabilities £74£361£258£24
Net Current Assets £-24£-336£-258£-24
Total Net Worth £626£664£742£976

Previous Names

  • CALAN PROPERTIES LIMITED, active until 10 October 2013

Company Officers

  • BAIRD, Alan

    Director

    Appointed on 30 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    39
    Marchwood Crescent
    Bathgate
    West Lothian
    EH48 1DA
    Scotland

  • BAIRD, Alan

    Secretary

    Appointed on 30 August 2011

    Resigned on 14 June 2012

    39
    Marchwood Crescent
    Bathgate
    West Lothian
    EH48 1DA
    United Kingdom

  • WEBB, Carol

    Secretary

    Appointed on 8 August 2012

    Resigned on 31 August 2014

    39
    Marchwood Crescent
    Bathgate
    West Lothian
    EH48 1DA
    Scotland

  • WEBB, Carol

    Director

    Appointed on 30 August 2011

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    39
    Marchwood Crescent
    Bathgate
    West Lothian
    EH48 1DA
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NjY3NWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMwNTA4NGFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S52ZI6RU. Transaction: MzE0NDM3ODc4N2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLFT3L. Transaction: MzEzMTY1NDM4OWFkaXF6a2N4.

  5. 9 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40W2C1V. Transaction: MzExNjk2NzM1NGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IJU0. Transaction: MzEwODIyNTM5NmFkaXF6a2N4.

  7. 25 September 2014 Termination of appointment of Carol Webb as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3H5IJTC. Transaction: MzEwODIyNTI1OWFkaXF6a2N4.

  8. 18 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3205SXM. Transaction: MzA5NDcyNTUwMGFkaXF6a2N4.

  9. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2IM9S3V. Transaction: MzA4Njc0NDQ3OGFkaXF6a2N4.

  10. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc0NDI5NWFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJEQO. Transaction: MzA4NTc4MDI1MGFkaXF6a2N4.

  12. 22 August 2013 Registered office address changed from 77a High Street Linlithgow West Lothian EH49 7ED Scotland on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2F7QPBU. Transaction: MzA4MzY2MjU5NGFkaXF6a2N4.

  13. 18 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22HMMGY. Transaction: MzA3MzAxNzMzNmFkaXF6a2N4.

  14. 22 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K4440A. Transaction: MzA2NjIzMzI3N2FkaXF6a2N4.

  15. 22 October 2012 Current accounting period shortened from 31 August 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X1K43NZV. Transaction: MzA2NjIyNzg3MWFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3TYC9. Transaction: MzA2NDYyNjc2NWFkaXF6a2N4.

  17. 24 September 2012 Director's details changed for Mr Alan Baird on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1I3TYC1. Transaction: MzA2NDYyNjcwNWFkaXF6a2N4.

  18. 9 August 2012 Appointment of Carol Webb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EYMT6B. Transaction: MzA2MjE3MTE5MWFkaXF6a2N4.

  19. 14 June 2012 Termination of appointment of Alan Baird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B3F4SR. Transaction: MzA1OTE1NjI5M2FkaXF6a2N4.

  20. 14 June 2012 Termination of appointment of Carol Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3F46B. Transaction: MzA1OTE1NjA2M2FkaXF6a2N4.

  21. 30 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLOOSX4N. Transaction: MzA0MjkyMDE1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.