BATHING MOBILITY ADVISORY SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Graeme Clive Voss as a director on 2025-03-24 |
| 01/04/251 April 2025 | Termination of appointment of Sotos Constantinides as a director on 2025-03-24 |
| 20/02/2520 February 2025 | Full accounts made up to 2024-08-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 10/05/2410 May 2024 | Director's details changed for Mr Lee Richard Ellis on 2021-06-01 |
| 07/05/247 May 2024 | Change of details for Mobility Group Limited as a person with significant control on 2019-08-29 |
| 01/05/241 May 2024 | Second filing for the notification of Mobility Group Limited as a person with significant control |
| 19/04/2419 April 2024 | Full accounts made up to 2023-08-31 |
| 07/03/247 March 2024 | Registered office address changed from 7a Grange Road Edinburgh EH9 1UH to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2024-03-07 |
| 30/11/2330 November 2023 | Appointment of Mr Sotos Constantinides as a director on 2023-10-30 |
| 19/10/2319 October 2023 | Termination of appointment of Stephen Michael Murray as a director on 2023-10-18 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-08-31 |
| 01/12/221 December 2022 | Full accounts made up to 2021-08-31 |
| 15/12/2115 December 2021 | Appointment of Stephen Michael Murray as a director on 2021-10-18 |
| 15/12/2115 December 2021 | Termination of appointment of Jeremy Simon Ling as a director on 2021-11-16 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 24/05/1924 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JUSTICE |
| 13/08/1813 August 2018 | SECOND FILING OF AP01 FOR MR LEE RICHARD ELLIS |
| 01/08/181 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2879030003 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR LEE RICHARD ELLIS |
| 24/07/1824 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2879030005 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879030003 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879030004 |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879030002 |
| 19/07/1819 July 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2879030005 |
| 19/07/1819 July 2018 | CURREXT FROM 31/07/2018 TO 31/08/2018 |
| 19/07/1819 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879030005 |
| 19/07/1819 July 2018 | ADOPT ARTICLES 11/07/2018 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2879030001 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE WISHART |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR LAWRENCE EDWARD WARRINER |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBILITY GROUP LIMITED |
| 12/07/1812 July 2018 | Notification of Mobility Group Limited as a person with significant control on 2018-06-11 |
| 12/07/1812 July 2018 | CESSATION OF LEANNE CLYDE AS A PSC |
| 12/07/1812 July 2018 | CESSATION OF BOBBY FINLAYSON CLYDE AS A PSC |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY CLYDE |
| 08/02/188 February 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/09/1028 September 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 4 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALCONER |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOBBY FINLAYSON CLYDE / 25/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE ANNE STUART / 25/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROY FALCONER / 25/07/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/10/0719 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/071 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED DAVID FALCONER LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 90 IVANHOE DRIVE GLENROTHES FIFE KY6 2NE |
| 07/09/057 September 2005 | COMPANY NAME CHANGED SCOOTA MART (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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