53/59 Bath Street Limited

Company Registration Number: SC480663

Scottish Company

Approximate Location Map
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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.
53/59 Bath Street Limited is a Private Company Limited by Shares first registered on 24 June 2014. Its current registered address is in Glasgow.

Registered Address

THE CONNECT BUILDING
59 BATH STREET
GLASGOW
G2 2DH

There are 14 companies currently registered at this postcode, including this one.

All companies at G2 2DH

Registration Data

Company Number

SC480663

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MCMICHAEL, Stuart George

    Director

    Appointed on 24 June 2014

     

    Nationality: Scotland

    Occupation: Structual Engineer

    Month of birth: October 1965

    The Connect Building
    59 Bath Street
    Glasgow
    G2 2DH
    Scotland

  • AVISCENNA LTD

    Corporate Director

    Appointed on 25 June 2015

     

    9 Beechwood Drive Stonehouse Lanarkshire
    9 Beechwood Drive
    Stonehouse
    Lanarkshire
    Great Britain

  • INDEPENDENT PSYCHIATRY LTD

    Corporate Director

    Appointed on 24 June 2014

     

    Unit 9/4
    301 Glasgow Harbour Terrace
    Glasgow
    G11 6BP
    Scotland

  • JONES WHYTE LAW

    Corporate Director

    Appointed on 14 June 2015

     

    12 Fitzroy Place
    Fitzroy Place
    Glasgow
    G3 7RW
    Scotland

  • LETO LTD

    Corporate Director

    Appointed on 25 June 2015

     

    13/14
    13/14 Esplanade Street
    St Helier
    Jersey
    JE1 1BD
    Jersey

  • RMC LTD RDBS

    Corporate Director

    Appointed on 24 June 2014

     

    The Connect Building
    59 Bath Street
    Glasgow
    G2 2DH
    Scotland

  • YORSIPP(TRUSTEES) LIMITED

    Corporate Director

    Appointed on 15 December 2014

     

    Eadie House
    74 Kirkintilloch Road
    Bishopbriggs
    Glasgow
    G64 2AH
    Scotland

  • AVISCENNA LTD

    Corporate Director

    Appointed on 24 June 2014

    Resigned on 14 June 2015

    9
    Beechwood Drive
    Stonehouse
    Lanarkshire
    Scotland

  • ELB SECURITIES LTD

    Corporate Director

    Appointed on 24 June 2014

    Resigned on 15 December 2014

    16
    Royal Terrace
    Glasgow
    Scotland

  • OMAHA GUERNSEY LP

    Corporate Director

    Appointed on 24 June 2014

    Resigned on 25 June 2015

    Martello Court
    Admiral Park
    St Peters Port
    Guernsey
    GY1 3HB
    Guernsey

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X66QKR1L. Transaction: MzE3NjE3MjM2OWFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAT6BD. Transaction: MzE1MzAxNDI3MmFkaXF6a2N4.

  3. 2 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WR72O. Transaction: MzE0MzE1NjA1NmFkaXF6a2N4.

  4. 1 December 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: X4LBFEUY. Transaction: MzEzNjQ3NTAyM2FkaXF6a2N4.

  5. 17 September 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: X4G5R7IA. Transaction: MzEzMTE3NjQxM2FkaXF6a2N4.

  6. 17 September 2015 Appointment of Aviscenna Ltd as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP02. Barcode: X4G5PZQG. Transaction: MzEzMTE2MzAzOWFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Omaha Guernsey Lp as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4G5Q46A. Transaction: MzEzMTE2NDMzN2FkaXF6a2N4.

  8. 17 September 2015 Appointment of Leto Ltd as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP02. Barcode: X4G5Q3EA. Transaction: MzEzMTE2NDE0MWFkaXF6a2N4.

  9. 10 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLREY. Transaction: MzEyNjgzOTQwNmFkaXF6a2N4.

  10. 10 July 2015 Termination of appointment of Aviscenna Ltd as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4BBLRDF. Transaction: MzEyNjgzOTI2MGFkaXF6a2N4.

  11. 10 July 2015 Appointment of Jones Whyte Law as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: AP02. Barcode: X4BBLRGI. Transaction: MzEyNjgzOTI2MmFkaXF6a2N4.

  12. 7 April 2015 Termination of appointment of Elb Securities Ltd as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X44SWYC0. Transaction: MzEyMDcwMzA0MWFkaXF6a2N4.

  13. 17 March 2015 Appointment of Yorsipp(Trustees) Limited as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP02. Barcode: X43CQ0IA. Transaction: MzExOTMyMTc1NGFkaXF6a2N4.

  14. 24 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ANU1PN. Transaction: MzEwMjQwODQ2M2FkaXF6a2N4.

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