BATHSHEBA (HOLDINGS) LIMITED -
Company Profile | Company Filings |
Overview
BATHSHEBA (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
BATHSHEBA (HOLDINGS) LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: SC317455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BATHSHEBA (HOLDINGS) LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: SC317455. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BATHSHEBA (HOLDINGS) LIMITED -
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 ROYAL EXCHANGE SQUARE
G1 3AJ
This Company Originates in : United Kingdom
Previous trading names include:
LOWMAIN LIMITED (until 10/10/2007)
LOWMAIN LIMITED (until 10/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN PAUL MARTIN | Mar 1982 | British | Director | 2024-03-29 | CURRENT |
MISS LYNN MORTIMER | Jul 1967 | British | Director | 2007-03-30 | CURRENT |
MISS LYNN MORTIMER | Jul 1967 | British | Secretary | 2007-03-30 | CURRENT |
MR GARY CAMERON MACCULLOCH | Apr 1980 | British | Director | 2024-03-29 | CURRENT |
BRIAN REID LTD. | Corporate Secretary | 2007-02-28 UNTIL 2007-03-30 | RESIGNED | ||
MR RYAN STEPHEN BARRIE | Dec 1974 | British | Director | 2007-03-30 UNTIL 2014-03-03 | RESIGNED |
MR JAMES MURPHY | May 1955 | British | Director | 2019-08-02 UNTIL 2023-03-22 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Director | 2007-02-28 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lynnet Leisure (Properties) Limited | 2019-08-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Lynn Mortimer | 2016-04-07 - 2019-08-02 | 7/1967 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-06-12 | 31-12-2020 | 100 equity |
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 100 equity |
Abbreviated Company Accounts - BATHSHEBA (HOLDINGS) LIMITED | 2015-05-08 | 31-12-2014 | £100 equity |