BATHGATE CAPITAL LTD
Non-Trading
General Information
NAME
BATHGATE CAPITAL LTD
COMPANY NUMBER
03364119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
01/05/1997
(27 years and 6 months old)
WEBSITE
www.bathgategroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
01/05/1997
05/11/1997
OFFSHELF 244 LTD
LIVERPOOL
L3 9QJ
Telephone: 01270762444
TPS: No
The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
Telephone: 7091131
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 |
| BATHGATE CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATHGATE CAPITAL LTD?
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 BATHGATE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATHGATE CAPITAL LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/12/1997 - Present (26 years and 11 months) Secretary: 17/10/1997 - Present (27 years and 1 months) Born in Apr 1935 (age: 89) |
Active | Director&Secretary |
Current: 7 Past: 43 |
View Report |
|
Director: 01/01/2005 - Present (19 years and 10 months) Secretary: 10/03/2005 - Present (19 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 13 |
View Report |
|
01/05/1997 - 17/10/1997 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
01/05/1997 - 17/10/1997 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
17/10/1997 - Present (27 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 1 Past: 17 |
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 |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/08/2013 | Mark Ford Price (907793750) has left the board |
| 06/04/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
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