Active
Company Information for BATHGATE SPV LIMITED
200 ST. VINCENT STREET, GLASGOW, G2 5SG,
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Company Registration Number
SC482712
Private Limited Company
Active |
Company Name | |
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BATHGATE SPV LIMITED | |
Legal Registered Office | |
200 ST. VINCENT STREET GLASGOW G2 5SG Other companies in G1 | |
Company Number | SC482712 | |
---|---|---|
Company ID Number | SC482712 | |
Date formed | 2014-07-22 | |
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 | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 17:58:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PETER BEATTIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBERNAULD SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
SHAWLANDS SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
ABERDEEN SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
INVERNESS SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
AYR SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
FALKIRK SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
DUMBARTON SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
CARLUKE SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
BELLSHILL SPV LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
HMS (999) LIMITED | Director | 2014-06-06 | CURRENT | 2014-04-03 | Active | |
CROWHILL DEVELOPMENTS LTD. | Director | 1999-11-01 | CURRENT | 1999-11-01 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4827120005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4827120004 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4827120002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4827120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4827120003 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/15 TO 30/09/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4827120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4827120001 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AMICUS FINANCE PLC | ||
Satisfied | GOLDENTREE FINANCIAL SERVICES LIMITED | ||
Satisfied | GOLDENTREE FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BATHGATE SPV 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. |