BATH GIANT LIMITED - RUTHERGLEN


Company Profile Company Filings

Overview

BATH GIANT LIMITED is a Private Limited Company from RUTHERGLEN SCOTLAND and has the status: Active.
BATH GIANT LIMITED was incorporated 8 years ago on 28/09/2015 and has the registered number: SC516627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BATH GIANT LIMITED - RUTHERGLEN

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

UNIT 1A RUTHERGLEN LINKS BUSINESS PARK
RUTHERGLEN
G73 1BQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCKINLAY Feb 1985 British Director 2015-09-28 CURRENT
MR ROBERT ADAM MACGREGOR-BOYCE Dec 1984 British Director 2015-09-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Mckinlay 2016-04-06 2/1985 Rutherglen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Adam Macgregor-Boyce 2016-04-06 12/1984 Rutherglen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEVAC DISTRIBUTION HOLDINGS LIMITED EAST KILBRIDE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OLIE LIMITED EAST KILBRIDE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BATH_GIANT_LIMITED - Accounts 2023-09-08 31-12-2022 £861,001 Cash £1,107,877 equity
BATH_GIANT_LIMITED - Accounts 2022-12-22 31-12-2021 £821,641 Cash £876,509 equity
BATH_GIANT_LIMITED - Accounts 2021-12-21 31-12-2020 £424,194 Cash £531,357 equity
Bath Giant Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 31-12-2019 £370,518 Cash £346,175 equity
Bath Giant Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £377,148 Cash £223,979 equity
Bath Giant Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-12-2017 £318,122 Cash £167,039 equity
Bath Giant Limited - Abbreviated accounts 16.3 2017-06-28 31-12-2016 £171,674 Cash £65,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WETROOMS PANELLING LIMITED GLASGOW Active DORMANT 43330 - Floor and wall covering
TORRANCE ROOFING AND BUILDING SERVICES LTD. GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WETROOMS DISTRIBUTION LTD GLASGOW Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
TORRANCE DEVELOPMENTS LTD. GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WETROOMS INTERNATIONAL LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
RAMÉ. CLOTHING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
TORRANCE ROOFING AND BUILDING SERVICES (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
P&D HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BATH GIANT HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.