Company Information for BUYRITE BATHROOMS LIMITED
PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ,
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Company Registration Number
SC158853
Private Limited Company
Active |
Company Name | ||
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BUYRITE BATHROOMS LIMITED | ||
Legal Registered Office | ||
PHILIP BALD ACCOUNTANCY 3B ORMISTON TERRACE EDINBURGH EH12 7SJ Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC158853 | |
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Company ID Number | SC158853 | |
Date formed | 1995-06-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 17:51:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
M & M COMPANY SECRETARIES LIMITED |
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PAUL DERIGHETTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT DERIGHETTI (SNR) |
Director | ||
MACLACHLAN & MACKENZIE |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director | ||
CHRISTOPHER ROBERT JAMES CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KURITA UK LTD | Company Secretary | 2002-04-04 | CURRENT | 2000-03-23 | Active | |
VICTOR PARIS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1989-12-27 | Active | |
CRAIG HOMES LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-03-09 | Active | |
BATHROOM PLANET LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1995-06-27 | Active | |
EUROPA BATHROOMS LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1997-11-17 | Active | |
GLENTERRIN LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1989-02-10 | Active | |
BEECHMOUNT LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1996-03-05 | Liquidation | |
KRG ENTERTAINMENTS LTD. | Company Secretary | 2002-01-01 | CURRENT | 1999-08-03 | Liquidation | |
CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2000-05-24 | Dissolved 2016-04-21 | |
BATHROOM PLANET LIMITED | Director | 2007-07-25 | CURRENT | 1995-06-27 | Active | |
EUROPA BATHROOMS LIMITED | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
GLENTERRIN LIMITED | Director | 1990-08-22 | CURRENT | 1989-02-10 | Active | |
VICTOR PARIS LIMITED | Director | 1990-02-23 | CURRENT | 1989-12-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP04 | Appointment of Philip Bald Accountancy Limited as company secretary on 2019-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
TM02 | Termination of appointment of M & M Company Secretaries Limited on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Glenterrin Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & M COMPANY SECRETARIES LIMITED on 2012-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 27/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 27/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & M COMPANY SECRETARIES LIMITED / 31/08/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROPA DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 28/04/04 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN, EH1 2EN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/05/96 | |
288 | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (462) LIMITED CERTIFICATE ISSUED ON 05/09/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUYRITE BATHROOMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUYRITE BATHROOMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |