BATHHOUSE PROPERTIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BATHHOUSE PROPERTIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
BATHHOUSE PROPERTIES LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: SC335753. The accounts status is TOTAL EXEMPTION FULL.
BATHHOUSE PROPERTIES LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: SC335753. The accounts status is TOTAL EXEMPTION FULL.
BATHHOUSE PROPERTIES LIMITED - ABERDEEN
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HTG LIMITED | Corporate Secretary | 2012-05-03 | CURRENT | ||
MR JOHN DAVID TURIAN | Nov 1966 | British | Director | 2018-07-10 | CURRENT |
CDS INTERNATIONAL LIMITED | Corporate Director | 2012-05-03 | CURRENT | ||
SG HAMBROS TRUST COMPANY LIMITED | Corporate Director | 2008-07-10 UNTIL 2012-05-03 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-03 UNTIL 2008-07-10 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-03 UNTIL 2008-07-10 | RESIGNED | ||
MRS RACHEL ANNE ARMSTRONG ILES | Feb 1967 | British | Director | 2011-12-06 UNTIL 2012-05-03 | RESIGNED |
MR WILLIAM ROBERT ANNAN | Jul 1972 | British | Director | 2012-05-03 UNTIL 2018-07-10 | RESIGNED |
MR JULIAN MICHAEL MEDLAND | Oct 1959 | British | Director | 2012-05-03 UNTIL 2016-09-21 | RESIGNED |
LEWIS FITZGERALD WATTS | Sep 1964 | British | Director | 2008-07-18 UNTIL 2011-03-10 | RESIGNED |
RAYDENE LILLIAN STRACY | May 1971 | British | Director | 2016-09-21 UNTIL 2018-07-10 | RESIGNED |
MS TRACEY LYNN REDDINGS | Jun 1966 | British | Director | 2011-03-17 UNTIL 2011-12-06 | RESIGNED |
MRS SHIRLEY MARIE BAINES | Apr 1958 | British | Secretary | 2008-07-10 UNTIL 2012-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bathhouse Holdings Limited | 2016-07-01 - 2016-07-01 | St Peter Port | Significant influence or control |