BATHSHEBA (PROPERTIES) LIMITED -
| Company Profile | Company Filings |
Overview
BATHSHEBA (PROPERTIES) LIMITED is a Private Limited Company from and has the status: Active.
BATHSHEBA (PROPERTIES) LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: SC330496. The accounts status is SMALL and accounts are next due on 30/09/2024.
BATHSHEBA (PROPERTIES) LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: SC330496. The accounts status is SMALL and accounts are next due on 30/09/2024.
BATHSHEBA (PROPERTIES) LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 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:
BELLGLEN LIMITED (until 02/10/2007)
BELLGLEN LIMITED (until 02/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LYNN MORTIMER | Jul 1967 | British | Director | 2007-09-11 | CURRENT |
| KEVIN PAUL MARTIN | Mar 1982 | British | Director | 2024-03-29 | CURRENT |
| MISS LYNN MORTIMER | Jul 1967 | British | Secretary | 2007-09-11 | CURRENT |
| MR GARY CAMERON MACCULLOCH | Apr 1980 | British | Director | 2024-03-29 | CURRENT |
| MR JAMES MURPHY | May 1955 | British | Director | 2019-08-02 UNTIL 2023-03-22 | RESIGNED |
| MR JAMES MORTIMER | Jul 1944 | British | Director | 2010-01-25 UNTIL 2011-08-31 | RESIGNED |
| MR RYAN STEPHEN BARRIE | Dec 1974 | British | Director | 2007-09-11 UNTIL 2014-03-03 | RESIGNED |
| BRIAN REID LTD. | Corporate Secretary | 2007-09-06 UNTIL 2007-09-11 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Director | 2007-09-06 UNTIL 2007-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bathsheba (Holdings) Limited | 2019-08-02 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Miss Lynn Mortimer | 2016-05-01 - 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 | 5,918 Cash -41,217 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 60,700 Cash 142,374 equity |
| ACCOUNTS - Final Accounts | 2019-12-24 | 31-12-2018 | 4,769 Cash 593,997 equity |