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Company Information for

BACHLAW LIMITED

VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB,
Company Registration Number
SC364803
Private Limited Company
Active

Company Overview

About Bachlaw Ltd
BACHLAW LIMITED was founded on 2009-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Bachlaw Limited is a Private Limited Company registered in SCOTLAND 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
BACHLAW LIMITED
 
Legal Registered Office
VICTORIA HOUSE
13 VICTORIA STREET
ABERDEEN
AB10 1XB
Other companies in AB45
 
Filing Information
Company Number SC364803
Company ID Number SC364803
Date formed 2009-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:37:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACHLAW LIMITED
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Company Officers of BACHLAW LIMITED

Current Directors
Officer Role Date Appointed
SARAH LYNNE DAVIS
 Company Secretary 2009-09-01
SARAH LYNNE DAVIS
 Director 2009-09-01
HAMISH WATT MCLEAY
 Director 2009-09-01
JAMES WATT MCLEAY
 Director 2014-04-06
JOHN STEPHEN MCLEAY
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE COPLAND PIRIE
 Director 2009-09-01 2010-07-13
DAVID WEST
 Director 2009-09-01 2010-07-13
BRIAN REID LTD.
 Company Secretary 2009-09-01 2009-09-01
STEPHEN GEORGE MABBOTT
 Director 2009-09-01 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LYNNE DAVIS HOME BAKERY (MACDUFF) LTD Director 2018-01-19 CURRENT 2018-01-19 Active
SARAH LYNNE DAVIS BRIGHTER HORIZONS (BACHLAW) LTD. Director 2013-09-23 CURRENT 2013-09-23 Active
HAMISH WATT MCLEAY HOME BAKERY (MACDUFF) LTD Director 2018-01-19 CURRENT 2018-01-19 Active
HAMISH WATT MCLEAY LILLIES KINDERGARTEN LTD Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
HAMISH WATT MCLEAY BRIGHTER HORIZONS (BACHLAW) LTD. Director 2013-09-23 CURRENT 2013-09-23 Active
JAMES WATT MCLEAY HOME BAKERY (MACDUFF) LTD Director 2018-01-19 CURRENT 2018-01-19 Active
JAMES WATT MCLEAY LILLIES KINDERGARTEN LTD Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
JAMES WATT MCLEAY BRIGHTER HORIZONS (BACHLAW) LTD. Director 2013-09-23 CURRENT 2013-09-23 Active
JOHN STEPHEN MCLEAY HOME BAKERY (MACDUFF) LTD Director 2018-01-19 CURRENT 2018-01-19 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
2025-02-03Director's details changed for Mr James Watt Mcleay on 2024-08-30
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-09-0230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-05-11PSC04Change of details for Mrs Sarah Lynne Davis as a person with significant control on 2021-05-11
2021-05-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-09-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LYNNE DAVIS on 2020-05-19
2020-06-04CH01Director's details changed for Mrs Sarah Lynne Davis on 2020-05-19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-30PSC04Change of details for Mr Hamish Watt Mcleay as a person with significant control on 2018-01-20
2018-07-30CH01Director's details changed for Mr Hamish Watt Mcleay on 2018-01-20
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23PSC04Change of details for Mr Hamish Watt Mcleay as a person with significant control on 2018-01-20
2018-01-23CH01Director's details changed for Hamish Watt Mcleay on 2018-01-20
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 16 Castle Street Banff AB45 1DL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 73.4
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH WATT MCLEAY
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LYNNE DAVIS
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH01Director's details changed for Mr James Watt Mcleay on 2016-12-19
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 73.4
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09CH01Director's details changed for Mr John Stephen Mcleay on 2016-02-09
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 73.4
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATT MCLEAY / 16/04/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATT MCLEAY / 16/04/2015
2015-04-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 73.4
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AP01DIRECTOR APPOINTED MR JAMES WATT MCLEAY
2014-04-10AP01DIRECTOR APPOINTED MR JOHN STEPHEN MCLEAY
2013-11-13RES13SHARE CAP INCREASED 30/10/2013
2013-11-13RES13FROM NON VOTING SHARES TO FULL VOTING RIGHTS SHARES 30/10/2013
2013-11-13RES13CONVERSION OF FULL RIGHTS ATTACHED ORDINARY SHARES 30/10/2013
2013-11-13RES13INCREASE SHARE CAP 30/10/2013
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 73.4
2013-11-13SH0613/11/13 STATEMENT OF CAPITAL GBP 73.40
2013-11-13SH02SUB-DIVISION 30/10/13
2013-11-13SH0130/10/13 STATEMENT OF CAPITAL GBP 100
2013-11-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-10AR0101/09/13 FULL LIST
2013-03-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0101/09/12 FULL LIST
2012-06-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-05RES01ADOPT ARTICLES 21/12/2011
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-05SH0121/12/11 STATEMENT OF CAPITAL GBP 100
2011-09-13AR0101/09/11 FULL LIST
2011-02-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0101/09/10 FULL LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PIRIE
2009-12-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-28288aDIRECTOR APPOINTED DAVID WEST
2009-09-23288aDIRECTOR APPOINTED GEORGE COPLAND PIRIE
2009-09-23288aDIRECTOR AND SECRETARY APPOINTED SARAH LYNNE DAVIS
2009-09-23288aDIRECTOR APPOINTED HAMISH WATT MCLEAY
2009-09-2388(2)AD 01/09/09 GBP SI 3@1=3 GBP IC 1/4
2009-09-03RES01ADOPT MEM AND ARTS 01/09/2009
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to BACHLAW LIMITED 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 BACHLAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2009-11-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 288,926
Creditors Due After One Year 2012-09-30 £ 346,883
Creditors Due After One Year 2012-09-30 £ 346,883
Creditors Due After One Year 2011-09-30 £ 150,993
Creditors Due Within One Year 2013-09-30 £ 311,950
Creditors Due Within One Year 2012-09-30 £ 350,659
Creditors Due Within One Year 2012-09-30 £ 350,659
Creditors Due Within One Year 2011-09-30 £ 223,472
Provisions For Liabilities Charges 2013-09-30 £ 40,055
Provisions For Liabilities Charges 2012-09-30 £ 23,146
Provisions For Liabilities Charges 2012-09-30 £ 23,146
Provisions For Liabilities Charges 2011-09-30 £ 12,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 BACHLAW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 86,585
Cash Bank In Hand 2012-09-30 £ 107,619
Cash Bank In Hand 2012-09-30 £ 107,619
Cash Bank In Hand 2011-09-30 £ 80,444
Current Assets 2013-09-30 £ 166,697
Current Assets 2012-09-30 £ 125,294
Current Assets 2012-09-30 £ 125,294
Current Assets 2011-09-30 £ 122,290
Debtors 2013-09-30 £ 80,112
Debtors 2012-09-30 £ 17,675
Debtors 2012-09-30 £ 17,675
Debtors 2011-09-30 £ 41,846
Secured Debts 2012-09-30 £ 402,883
Secured Debts 2011-09-30 £ 168,993
Shareholder Funds 2013-09-30 £ 693,469
Shareholder Funds 2012-09-30 £ 286,057
Shareholder Funds 2012-09-30 £ 286,057
Shareholder Funds 2011-09-30 £ 78,365
Tangible Fixed Assets 2013-09-30 £ 1,167,703
Tangible Fixed Assets 2012-09-30 £ 881,451
Tangible Fixed Assets 2012-09-30 £ 881,451
Tangible Fixed Assets 2011-09-30 £ 342,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACHLAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACHLAW LIMITED
Trademarks
We have not found any records of BACHLAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACHLAW LIMITED. 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as BACHLAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACHLAW LIMITED 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 BACHLAW LIMITED 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 BACHLAW LIMITED 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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    Other companies at postcode AB10 1XB