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 - ABERDEEN

This company is listed in the following categories:
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

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