BATHGATE CAPITAL LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
BATHGATE CAPITAL LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
BATHGATE CAPITAL LTD was incorporated 27 years ago on 01/05/1997 and has the registered number: 03364119. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BATHGATE CAPITAL LTD was incorporated 27 years ago on 01/05/1997 and has the registered number: 03364119. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BATHGATE CAPITAL LTD - LIVERPOOL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O LANGTONS
LIVERPOOL
L3 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN IAN BENNETT | Jul 1969 | British | Director | 2005-01-01 | CURRENT |
MR RODERICK HUGHES WALKER | Apr 1935 | British | Director | 1997-12-22 | CURRENT |
MR STEPHEN IAN BENNETT | Jul 1969 | British | Secretary | 2005-03-10 | CURRENT |
OFFSHELF LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-10-17 | RESIGNED | ||
OTHERS INTERESTS LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-10-17 | RESIGNED | ||
PHILIP HUGHES WALKER | Dec 1968 | British | Director | 1997-10-17 UNTIL 2008-05-28 | RESIGNED |
MR MARK FORD PRICE | May 1946 | British | Director | 2005-06-16 UNTIL 2013-07-31 | RESIGNED |
MR RODERICK HUGHES WALKER | Apr 1935 | British | Secretary | 1997-10-17 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archibald Bathgate Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-20 | 30-09-2023 | 15,194 equity |
ACCOUNTS - Final Accounts | 2023-03-22 | 30-09-2022 | 15,194 equity |
ACCOUNTS - Final Accounts | 2022-03-04 | 30-09-2021 | 15,194 equity |
ACCOUNTS - Final Accounts | 2021-04-24 | 30-09-2020 | 15,194 equity |
ACCOUNTS - Final Accounts | 2020-03-10 | 30-09-2019 | 15,194 equity |
ACCOUNTS - Final Accounts | 2019-04-13 | 30-09-2018 | 15,194 equity |
ACCOUNTS - Final Accounts | 2018-01-05 | 30-06-2017 | 15,194 equity |