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Home > Scotland > BATHSHEBA (PROPERTIES SOUTH) LIMITED
Company Information for

BATHSHEBA (PROPERTIES SOUTH) LIMITED

GLASGOW, G2 2LJ,
Company Registration Number
SC375962
Private Limited Company
Dissolved

Dissolved 2015-05-12

Company Overview

About Bathsheba (properties South) Ltd
BATHSHEBA (PROPERTIES SOUTH) LIMITED was founded on 2010-03-31 and had its registered office in Glasgow. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data
Company Name
BATHSHEBA (PROPERTIES SOUTH) LIMITED
 
Legal Registered Office
GLASGOW
G2 2LJ
Other companies in G2
 
Previous Names
ENSCO 321 LIMITED21/05/2010
Filing Information
Company Number SC375962
Date formed 2010-03-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-05-12
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHSHEBA (PROPERTIES SOUTH) LIMITED
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Company Officers of BATHSHEBA (PROPERTIES SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE HUNTER
 Company Secretary 2014-01-17
RYAN STEPHEN BARRIE
 Director 2010-05-21
ANNETTE HUNTER
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MORTIMER
 Company Secretary 2010-05-21 2014-01-17
LYNN MORTIMER
 Director 2010-05-21 2013-06-24
JAMES MORTIMER
 Director 2010-05-21 2011-08-31
HBJGW SECRETARIAL LIMITED
 Company Secretary 2010-03-31 2010-05-21
DEBORAH JANE ALMOND
 Director 2010-03-31 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN STEPHEN BARRIE BATHSHEBA CLARK & SONS LIMITED Director 2010-03-05 CURRENT 2001-04-24 Dissolved 2015-05-12
ANNETTE HUNTER FORTHWELL (PUB GROUP) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
ANNETTE HUNTER BATHSHEBA CLARK & SONS LIMITED Director 2013-06-24 CURRENT 2001-04-24 Dissolved 2015-05-12
ANNETTE HUNTER G3 NORTH LETTING LIMITED Director 2012-02-27 CURRENT 2008-10-09 Dissolved 2014-08-22
ANNETTE HUNTER LYNNDAWN LIMITED Director 2012-02-27 CURRENT 2001-02-21 Dissolved 2014-08-22
ANNETTE HUNTER WISHAW INVESTMENT COMPANY LIMITED Director 2012-02-27 CURRENT 2007-07-12 Dissolved 2014-08-22
ANNETTE HUNTER BRAIDMORE LIMITED Director 2012-02-27 CURRENT 2001-10-04 Dissolved 2015-05-13
ANNETTE HUNTER KIRKCONNEL HOMES LIMITED Director 2012-02-27 CURRENT 1999-12-06 Dissolved 2015-05-16
ANNETTE HUNTER LYNNHAM PROPERTIES LIMITED Director 2012-02-27 CURRENT 2003-07-14 Dissolved 2016-01-05
ANNETTE HUNTER LOGANGATE LIMITED Director 2012-02-27 CURRENT 2003-04-01 Dissolved 2016-11-15
ANNETTE HUNTER DELLBAY LIMITED Director 2012-02-27 CURRENT 2002-11-28 Active - Proposal to Strike off
ANNETTE HUNTER LL HOTELS LIMITED Director 2012-02-27 CURRENT 2005-06-01 Dissolved 2018-02-13
ANNETTE HUNTER ROSECOVE LIMITED Director 2012-02-27 CURRENT 2003-10-03 Active
ANNETTE HUNTER OCEANFAST LIMITED Director 2012-02-27 CURRENT 2001-07-24 Active - Proposal to Strike off
ANNETTE HUNTER LYNNET LEISURE (PROPERTIES) LIMITED Director 2012-02-27 CURRENT 1992-01-31 Active
ANNETTE HUNTER BRAIDMANOR LIMITED Director 2012-02-27 CURRENT 2001-10-23 Active - Proposal to Strike off
ANNETTE HUNTER KWIK-KEG LIMITED Director 2012-02-27 CURRENT 2002-11-21 Liquidation
ANNETTE HUNTER LANSFORTH LIMITED Director 2012-02-27 CURRENT 2003-10-01 Active
ANNETTE HUNTER LEVENRIDGE LIMITED Director 2012-02-27 CURRENT 2003-10-01 Active - Proposal to Strike off
ANNETTE HUNTER J M CONTRACTS (INTERNATIONAL) LIMITED Director 2012-02-27 CURRENT 2005-05-17 Active
ANNETTE HUNTER LYNNET LEISURE (ROGANO) LIMITED Director 2012-02-27 CURRENT 2006-06-19 Active
ANNETTE HUNTER BOTHWELL PROPERTY DEVELOPMENTS LIMITED Director 2004-07-07 CURRENT 2004-05-06 Dissolved 2014-08-29
ANNETTE HUNTER LL (GROUP) LIMITED Director 1997-09-24 CURRENT 1997-09-24 Liquidation
ANNETTE HUNTER LYNNET LEISURE (HAMILTON PALACE) LIMITED Director 1997-09-24 CURRENT 1997-09-24 Active - Proposal to Strike off

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
2015-05-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-122.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-02-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-04-172.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-04-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-102.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2014-02-072.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY SCOTLAND
2014-01-20AP03SECRETARY APPOINTED MRS ANNETTE HUNTER
2014-01-20TM02APPOINTMENT TERMINATED, SECRETARY LYNN MORTIMER
2014-01-03GAZ1FIRST GAZETTE
2013-07-05AP01DIRECTOR APPOINTED MRS ANNETTE HUNTER
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MORTIMER
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-04AR0131/03/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12AR0131/03/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER
2011-05-18AR0131/03/11 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED RYAN BARRIE
2010-06-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-08AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED
2010-06-08AP03SECRETARY APPOINTED LYNN MORTIMER
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2010-06-08AP01DIRECTOR APPOINTED MISS LYNN MORTIMER
2010-06-08AP01DIRECTOR APPOINTED MR JAMES MORTIMER
2010-06-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21CERTNMCOMPANY NAME CHANGED ENSCO 321 LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21RES15CHANGE OF NAME 20/05/2010
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BATHSHEBA (PROPERTIES SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-03
Fines / Sanctions
No fines or sanctions have been issued against BATHSHEBA (PROPERTIES SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-06-21 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-06-08 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of BATHSHEBA (PROPERTIES SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHSHEBA (PROPERTIES SOUTH) LIMITED
Trademarks
We have not found any records of BATHSHEBA (PROPERTIES SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHSHEBA (PROPERTIES SOUTH) 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 (68209 - Other letting and operating of own or leased real estate) as BATHSHEBA (PROPERTIES SOUTH) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BATHSHEBA (PROPERTIES SOUTH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBATHSHEBA (PROPERTIES SOUTH) LIMITEDEvent Date2014-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHSHEBA (PROPERTIES SOUTH) 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 BATHSHEBA (PROPERTIES SOUTH) 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 G2 2LJ