BATHSHEBA CLARK & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/04/1417 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/04/143 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 10/03/1410 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 07/02/147 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY SCOTLAND |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN MORTIMER |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MRS ANNETTE HUNTER |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MRS ANNETTE HUNTER |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN MORTIMER |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM LYNNET LEISURE GROUP 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED BATHSHEBA (RASCASSE) LTD CERTIFICATE ISSUED ON 10/05/10 |
| 30/04/1030 April 2010 | CHANGE OF NAME 27/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED WESTFIELD PROPERTIES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR RYAN STEPHEN BARRIE |
| 11/03/1011 March 2010 | CHANGE OF NAME 05/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: C/O LYNNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU |
| 20/04/0520 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | REGISTERED OFFICE CHANGED ON 23/01/05 FROM: BAKER TILLY, BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW LANARKSHIRE G2 3EH |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: FIRST FLOOR 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED WESTFIELD COLLECTIONS LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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