GRANTS OF BATHGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Final Gazette dissolved following liquidation |
| 22/03/2422 March 2024 | Final account prior to dissolution in MVL (final account attached) |
| 31/07/2331 July 2023 | Registered office address changed from 48 Craiglockhart Road Edinburgh EH14 1HG Scotland to Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2023-07-31 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/04/2323 April 2023 | Previous accounting period extended from 2022-05-31 to 2022-11-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/10/2219 October 2022 | Registered office address changed from 74 North Bridge Street Bathgate West Lothian EH48 4PP to 48 Craiglockhart Road Edinburgh EH14 1HG on 2022-10-19 |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/08/205 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 01/08/191 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 30/07/1830 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/07/1731 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/01/1516 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/01/1429 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/01/1325 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/02/127 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1123 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/02/109 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA MARGARET SUTHERLAND / 07/02/2010 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT SUTHERLAND / 07/02/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 27/08/0727 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 13/01/9513 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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