BATH GIANT LIMITED

Company number SC516627 ·

Active

53 filings

Date Filing
7 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
26 Aug 2025 Registration of charge SC5166270001, created on 2025-08-08 · 7 pages View document
31 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 5 pages View document
9 Oct 2024 Director's details changed for Mr Robert Adam Macgregor-Boyce on 2024-10-01 · 2 pages View document
10 Jan 2024 Purchase of own shares. · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-31 · 6 pages View document
8 Nov 2023 Change of share class name or designation · 2 pages View document
2 Nov 2023 Resolutions View document
2 Nov 2023 Resolutions View document
2 Nov 2023 Resolutions · 1 page View document
5 Oct 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
26 Oct 2021 Change of details for Mr Neil Mckinlay as a person with significant control on 2021-10-26 · 2 pages View document
26 Oct 2021 Director's details changed for Mr Neil Mckinlay on 2021-10-26 · 2 pages View document
28 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ADAM MACGREGOR-BOYCE / 17/11/2020 View document
18 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKINLAY / 17/11/2020 View document
18 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM MACGREGOR-BOYCE / 17/11/2020 View document
18 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL MCKINLAY / 17/11/2020 View document
18 Nov 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET GLASGOW G2 2LB UNITED KINGDOM View document
30 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT ADAM MACGREGOR-BOYCE / 22/09/2020 View document
30 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCKINLAY / 20/09/2020 View document
30 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM MACGREGOR-BOYCE / 22/09/2020 View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES View document
30 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL MCKINLAY / 20/09/2020 View document
27 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Nov 2018 24/10/18 STATEMENT OF CAPITAL GBP 106 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
4 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
1 Jun 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
28 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document