ARCHIBALD BATHGATE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARCHIBALD BATHGATE GROUP LIMITED
COMPANY NUMBER
00815136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
10/08/1964
(60 years and 3 months old)
WEBSITE
https://www.bathgategroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 9QJ
Telephone: 01270762444
TPS: No
Arclid Quarry
Congleton Road
Sandbach
Cheshire
CW11 4SN
Telephone: 762444
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCLID TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHIBALD BATHGATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHIBALD BATHGATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIBALD BATHGATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Apr 1935 (age: 89) |
Active | Director&Secretary |
Current: 7 Past: 43 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Jul 1935 (age: 89) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/02/1995 - Present (29 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
01/03/2003 - Present (21 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 30/06/2021 - Present (3 years and 4 months) Secretary: 12/05/2005 - Present (19 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIBALD BATHGATE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARCLID TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| BATHGATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| BATHGATE CAPITAL LTD | Non-Trading | View Report |
| BATHGATE FLOORING LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SILICA SAND LIMITED | Active - Accounts Filed | View Report |
| BATHGATE SLATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 27/12/2021 | Gary Delaval Laverick (911826712) has left the board |
| 24/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 15/07/2015 | New Board Member Gary Delaval Laverick (911826712) Appointed |
| 28/01/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 14/08/2013 | Mark Ford Price (907793750) has left the board |
| 05/04/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
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