BATHSHEBA (PROPERTIES) LIMITED
Company number SC330496 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 13 Feb 2026 | Previous accounting period shortened from 2025-12-31 to 2025-12-21 · 1 page | View document |
| 12 Jan 2026 | Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2026-01-12 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Lynn Mortimer as a secretary on 2025-12-22 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Lynn Mortimer as a director on 2025-12-22 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 17 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 9 Apr 2024 | Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Kevin Paul Martin as a director on 2024-03-29 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Gary Cameron Macculloch as a director on 2024-03-29 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 22 Mar 2023 | Termination of appointment of James Murphy as a director on 2023-03-22 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-08-21 with no updates · 3 pages | View document |
| 11 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960048 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960045 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960037 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960038 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960044 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960043 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960041 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960040 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960039 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960036 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960050 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960049 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960051 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960047 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960046 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960035 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960034 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960042 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960033 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960031 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960030 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960029 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960032 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960028 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960022 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960021 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960020 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960019 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960018 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960027 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960026 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960025 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960024 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960023 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960017 | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960016 | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960014 | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960015 | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR JAMES MURPHY | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960011 | View document |
| 14 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2019 | ALTER ARTICLES 02/08/2019 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960006 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960009 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960004 | View document |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3304960013 | View document |
| 14 Aug 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3304960012 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960007 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960005 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960008 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960010 | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATHSHEBA (HOLDINGS) LIMITED | View document |
| 12 Aug 2019 | CESSATION OF LYNN MORTIMER AS A PSC | View document |
| 9 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960013 | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960012 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960011 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960009 | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960010 | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960008 | View document |
| 26 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960007 | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3304960003 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960006 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960005 | View document |
| 14 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960004 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN BARRIE | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3304960003 | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER | View document |
| 24 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEPHEN BARRIE / 21/08/2011 | View document |
| 24 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEPHEN BARRIE / 10/10/2010 | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MR JAMES MORTIMER | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 | View document |
| 2 Oct 2007 | COMPANY NAME CHANGED BELLGLEN LIMITED CERTIFICATE ISSUED ON 02/10/07 | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |