ENTERPRISING BATHGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Application to strike the company off the register |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-08-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Elizabeth Strachan as a director on 2023-03-30 |
| 01/02/231 February 2023 | Termination of appointment of Brooke Douglas as a director on 2023-02-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Termination of appointment of Charles John Kennedy as a director on 2022-05-05 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-08-31 |
| 12/01/2212 January 2022 | Appointment of Mrs Brooke Douglas as a director on 2022-01-12 |
| 23/11/2123 November 2021 | Termination of appointment of Susan Moran Baxter as a director on 2021-11-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Termination of appointment of James Walker as a director on 2021-06-16 |
| 14/06/2114 June 2021 | Termination of appointment of James Mclellan as a director on 2021-06-11 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/11/201 November 2020 | NOTIFICATION OF PSC STATEMENT ON 31/10/2020 |
| 20/10/2020 October 2020 | CESSATION OF SAMUEL CRAWFORD AS A PSC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CRAWFORD |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY MCALPINE |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS SUSAN LESLEY BEDFORD VISSER |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAYNE CLARK |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS TRACY MCALPINE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR JON NELSON |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MRS SUSAN MORAN BAXTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY MCQUEEN |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EVA MORRISON |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR CHARLES JOHN KENNEDY |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR HENRY ALEXANDER CARTMILL |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINTY |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | 04/04/16 NO MEMBER LIST |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGINLEY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JAMES ROBERT BLACK |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS WENDY MCQUEEN |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMURDO |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CODONA |
| 07/05/157 May 2015 | 04/04/15 NO MEMBER LIST |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEIN |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HOLLY SNEDDON |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | 04/04/14 NO MEMBER LIST |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MRS ALAYNE LESLEY CLARK |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MS EVA MORRISON |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MRS HOLLY SNEDDON |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | 04/04/13 NO MEMBER LIST |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | 04/04/12 NO MEMBER LIST |
| 23/03/1223 March 2012 | ADOPT ARTICLES 01/03/2012 |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | APPOINTMENT OF DIRECTOR/RESIGNATION OF DIRECTOR 26/10/2011 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR DEREK GEORGE CODONA |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARSHALL |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HANNAH BOYLE / 10/02/2011 |
| 16/05/1116 May 2011 | 04/04/11 NO MEMBER LIST |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR WILLIAM HANNAH BOYLE |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEY |
| 29/03/1129 March 2011 | ADOPT ARTICLES 10/02/2011 |
| 24/02/1124 February 2011 | ARTICLES OF ASSOCIATION |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ANDREW THOMSON |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HICKMAN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED ALISTAIR JOHN MCMURDO |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED REBECCA MARSHALL |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYLE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLACHER |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVILLE DUNLOP |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACLEOD |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGINLEY / 04/04/2010 |
| 09/06/109 June 2010 | 04/04/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLELLAN / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRAZER MACLEOD / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEIN / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HANNAH BOYLE / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JAMES / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CRAWFORD / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVILLE ALAN DUNLOP / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL HICKMAN / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEY / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGINTY / 04/04/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GALLACHER / 04/04/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREENWELL |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NASIR NABI |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WADELL |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM LINDSAY HOUSE SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1TS |
| 01/06/091 June 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ALAN DUNCAN WADELL |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN JAMES |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED NASIR NABI |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED GILLIAN GREENWELL |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DAVID STEIN |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JAMES GALLACHER |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED PATRICK MCGINLEY |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MELVILLE ALAN DUNLOP |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED GEOFFREY PAUL HICKMAN |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED RONALD FRAZER MACLEOD |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED COUNCILLOR WILLIAM HANNAH BOYLE |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JAMES MCLELLAN |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED WILLIAM KEY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA FINLAYSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOHN MCGINTY |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JAMES WALKER |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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