BATH STREET PROPERTIES LTD. - GLASGOW


Company Profile Company Filings

Overview

BATH STREET PROPERTIES LTD. is a Private Limited Company from GLASGOW and has the status: Active.
BATH STREET PROPERTIES LTD. was incorporated 21 years ago on 04/11/2002 and has the registered number: SC239078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BATH STREET PROPERTIES LTD. - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

193 BATH STREET
GLASGOW
G2 4HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN RICHARDS Jan 1967 British Director 2002-11-04 CURRENT
MR BRIAN RICHARDS Secretary 2011-07-12 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-11-04 UNTIL 2002-11-04 RESIGNED
MARK GOLDINGER Oct 1955 British Director 2002-11-04 UNTIL 2011-07-12 RESIGNED
EDWARD GARDNER FOX Jun 1954 British Director 2002-11-04 UNTIL 2003-05-28 RESIGNED
MARK GOLDINGER Oct 1955 British Secretary 2002-11-04 UNTIL 2011-07-12 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-11-04 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Richards 2016-04-06 1/1967 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
KAPITAL LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
PIGALLE ENTERTAINMENTS LIMITED ABERDEEN Dissolved... MEDIUM 56301 - Licensed clubs
J.E.F. LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 5540 - Bars
G1 GROUP (SCOTLAND) PLC GLASGOW Dissolved... FULL 56302 - Public houses and bars
MOUNTOAK LIMITED GLASGOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MOUNTOAK 2 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MB INC LIMITED ABERDEEN Dissolved... MEDIUM 7020 - Letting of own property
LINEBRIDGE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
DAWNCREST LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MARKEV LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bath Street Properties Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-26 31-01-2023 £259,329 Cash £1,314,923 equity
Bath Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-01-2022 £113,222 Cash £110,654 equity
Bath Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £208,960 Cash £123,803 equity
Bath Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-01-2020 £99,155 Cash £2,008 equity
Bath Street Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £136,369 Cash £311,842 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GLENTROMIE DISTILLERY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
DRUMGUISH DISTILLERY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
MOUNTOAK LIMITED GLASGOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MOUNTOAK 2 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIGHTWORK LIMITED GLASGOW SCOTLAND Active FULL 78109 - Other activities of employment placement agencies
DAWNCREST LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DARWIN HUTTON PARTNERS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MARKEV LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STELLAR PROPERTY GROUP LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate