BATHGATE AGGREGATES LIMITED

Company number SC050136 ·

Dissolved

96 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
7 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Dec 2022 First Gazette notice for voluntary strike-off View document
20 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2022 Application to strike the company off the register · 1 page View document
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
20 Sep 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Dec 2021 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE BATHGATE View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
14 Jan 2016 APPOINTMENT TERMINATED, SECRETARY ANNE BATHGATE View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
17 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Oct 2010 31/01/10 TOTAL EXEMPTION FULL View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE KINNEAR CONSTABLE BATHGATE / 31/12/2009 View document
27 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
8 Jan 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 21 LANSDOWNE CRESCENT EDINBURGH EH12 5EH View document
18 Jul 2008 31/01/08 TOTAL EXEMPTION FULL View document
17 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
17 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
23 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
4 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: WILSON TERRIS & CO SOLICITORS AND ESTATE AGENTS 2 ALCORN RIGG EDINBURGH EH14 3BF View document
25 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Nov 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 39 GILLESPIE ROAD EDINBURGH EH13 0NW View document
30 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
14 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
12 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
18 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
28 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
10 Nov 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
13 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
21 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
22 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
7 Nov 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: C/O ERNST & YOUNG 17 ABERCROMBY PLACE EDINBURGH EH3 6LT View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
12 Jul 1995 STRIKE-OFF ACTION DISCONTINUED View document
6 Jul 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
16 Jun 1995 FIRST GAZETTE View document
2 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
29 Nov 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
17 Feb 1993 REGISTERED OFFICE CHANGED ON 17/02/93 View document
17 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
29 Jan 1992 REGISTERED OFFICE CHANGED ON 29/01/92 View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
18 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 31/01/89 View document
8 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Sep 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
25 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Jun 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
24 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1987 REGISTERED OFFICE CHANGED ON 11/06/87 FROM: 17 RUTLAND STREET EDINBURGH EH1 2AQ View document
26 Nov 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
26 Nov 1986 FULL ACCOUNTS MADE UP TO 31/01/86 View document
17 Jul 1986 REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 16 BORTHWICK CASTLE ROAD MIDDLETON GOREBRIDGE MIDLOTHIAN EH23 4QP View document