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Home > Scotland > BATH STREET PROPERTIES LTD.
Company Information for

BATH STREET PROPERTIES LTD.

193 BATH STREET, GLASGOW, G2 4HU,
Company Registration Number
SC239078
Private Limited Company
Active

Company Overview

About Bath Street Properties Ltd.
BATH STREET PROPERTIES LTD. was founded on 2002-11-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bath Street Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATH STREET PROPERTIES LTD.
 
Legal Registered Office
193 BATH STREET
GLASGOW
G2 4HU
Other companies in G2
 
Filing Information
Company Number SC239078
Company ID Number SC239078
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808983681  
Last Datalog update: 2023-11-06 15:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH STREET PROPERTIES LTD.
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Companies with same name BATH STREET PROPERTIES LTD.
The following companies were found which have the same name as BATH STREET PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATH STREET PROPERTIES LLC California Unknown

Company Officers of BATH STREET PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
BRIAN RICHARDS
Company Secretary 2011-07-12
BRIAN RICHARDS
Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GOLDINGER
Company Secretary 2002-11-04 2011-07-12
MARK GOLDINGER
Director 2002-11-04 2011-07-12
EDWARD GARDNER FOX
Director 2002-11-04 2003-05-28
BRIAN REID LTD.
Nominated Secretary 2002-11-04 2002-11-04
STEPHEN MABBOTT LTD.
Nominated Director 2002-11-04 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN RICHARDS MARKEV LIMITED Director 2013-03-22 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14Change of details for Mr Brian Richards as a person with significant control on 2023-07-14
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2390780007
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-01AR0104/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01Director's details changed for Mr Brian Richards on 2013-12-01
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05AR0104/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-16AUDAUDITOR'S RESIGNATION
2013-05-08AUDAUDITOR'S RESIGNATION
2012-11-19AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-19AP03Appointment of Mr Brian Richards as company secretary
2012-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK GOLDINGER
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOLDINGER
2012-10-29AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-01-23AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-20RES01ADOPT ARTICLES 15/01/2011
2011-01-19AR0104/11/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARDS / 01/11/2010
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-10AR0104/11/09 FULL LIST
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2009-11-09MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-10-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-20363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/07
2007-01-15363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-05363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-30RES12VARYING SHARE RIGHTS AND NAMES
2005-06-30122DIV 24/06/05
2005-06-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-12287REGISTERED OFFICE CHANGED ON 12/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG
2004-11-19363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-27363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-27288bDIRECTOR RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-1988(2)RAD 04/11/02--------- £ SI 1@1=1 £ IC 2/3
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288bSECRETARY RESIGNED
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BATH STREET PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATH STREET PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-10-10 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-09-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENTAL ASSIGNATION 2003-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BATH STREET PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of BATH STREET PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BATH STREET PROPERTIES LTD.
Trademarks
We have not found any records of BATH STREET PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH STREET PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BATH STREET PROPERTIES LTD. are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BATH STREET PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH STREET PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATH STREET PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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