Dissolved
Dissolved 2016-04-19
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Company Information for BATH STREET INVESTMENTS LTD.
GLASGOW, G1,
|
Company Registration Number
 SC325032 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Bath Street Investments Ltd.
BATH STREET INVESTMENTS LTD. was founded on 2007-06-06 and had its registered office in Glasgow. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BATH STREET INVESTMENTS LTD. | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC325032 | |
|---|---|---|
| Date formed | 2007-06-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB917737494 |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BATH STREET INVESTMENTS LTD.
The following companies were found which have the same name as BATH STREET INVESTMENTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BATH STREET INVESTMENTS NO. 2 LIMITED | 15 Bath Street St Helier Jersey JE2 4ST | Dissolved | Company formed on the 2005-04-28 | |
 |
BATH STREET INVESTMENTS PTY. LTD. | SA 5045 | Active | Company formed on the 1985-01-18 |
Company Officers of BATH STREET INVESTMENTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HAYNE |
||
ROBERT HAYNE |
||
ALEXANDER SHORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH LIDDELL TOUGH |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORPORATION STREET HOTEL (ROCHESTER) LTD. | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
| LINEBRIDGE LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-01-09 | Dissolved 2016-04-12 | |
| GREENER SCOTTISH HOMES LTD | Director | 2013-06-04 | CURRENT | 2011-08-10 | Dissolved 2016-03-15 | |
| LINEBRIDGE LIMITED | Director | 2007-11-19 | CURRENT | 2007-01-09 | Dissolved 2016-04-12 | |
| NEWTON LAND AND PROPERTY LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Liquidation | |
| NURSERY RHYMES NURSERIES LTD | Director | 2015-02-05 | CURRENT | 2013-10-23 | Active | |
| G1 INVESTMENTS LTD. | Director | 2014-11-20 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
| SHORT TRADING LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
| MURRAY INTERNATIONAL METALS LTD. | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2016-03-29 | |
| G1 DEVELOPMENTS LTD. | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2018-03-14 | |
| CORPORATION STREET HOTEL (ROCHESTER) LTD. | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
| LINEBRIDGE LIMITED | Director | 2007-11-19 | CURRENT | 2007-01-09 | Dissolved 2016-04-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/06/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 06/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM GROUND FLOOR 221 WEST GEORGE STREET GLASGOW G2 2ND | |
| AR01 | 06/06/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 06/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 06/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TOUGH | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 34 NEWMARKET STREET AYR AYRSHIRE KA7 1LP | |
| 363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/09/07--------- £ SI 2@1=2 £ IC 5/7 | |
| 88(2)R | AD 06/09/07--------- £ SI 1@1=1 £ IC 4/5 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 32 NEWMARKET STREET AYR KA7 1LP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/08/07--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to BATH STREET INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 6,061,089 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 BATH STREET INVESTMENTS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 6 |
|---|---|---|
| Current Assets | 2011-07-01 | £ 1,313,366 |
| Debtors | 2011-07-01 | £ 1,313,366 |
| Fixed Assets | 2011-07-01 | £ 2,212,867 |
| Secured Debts | 2011-07-01 | £ 4,387,609 |
| Shareholder Funds | 2011-07-01 | £ 2,534,856 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BATH STREET INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BATH STREET INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for BATH STREET INVESTMENTS 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 (41201 - Construction of commercial buildings) as BATH STREET INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BATH STREET INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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