A W BATHGATE LTD
Company Documents
Date | Description |
---|---|
09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL WEBB |
25/09/1425 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
10/10/1310 October 2013 | COMPANY NAME CHANGED CALAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/13 |
10/10/1310 October 2013 | CHANGE OF NAME 06/10/2013 |
25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 77A HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7ED SCOTLAND |
18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
22/10/1222 October 2012 | CURRSHO FROM 31/08/2013 TO 31/01/2013 |
22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
24/09/1224 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BAIRD / 01/08/2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
09/08/129 August 2012 | SECRETARY APPOINTED CAROL WEBB |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL WEBB |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN BAIRD |
30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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