UKBizDB.co.uk

53/59 BATH STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53/59 Bath Street Limited. The company was founded 9 years ago and was given the registration number SC480663. The firm's registered office is in GLASGOW. You can find them at The Connect Building, 59 Bath Street, Glasgow, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:53/59 BATH STREET LIMITED
Company Number:SC480663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:The Connect Building, 59 Bath Street, Glasgow, G2 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH

Director24 June 2014Active
59, Bath Street, Glasgow, Scotland, G2 2DH

Corporate Director29 August 2021Active
Unit 9/4, 301 Glasgow Harbour Terrace, Glasgow, Scotland, G11 6BP

Corporate Director24 June 2014Active
12 Fitzroy Place, Fitzroy Place, Glasgow, Scotland, G3 7RW

Corporate Director14 June 2015Active
13/14, 13/14 Esplanade Street, St Helier, Jersey, Jersey, JE1 1BD

Corporate Director25 June 2015Active
The Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH

Corporate Director24 June 2014Active
9 Beechwood Drive Stonehouse Lanarkshire, 9 Beechwood Drive, Stonehouse, United Kingdom,

Corporate Director25 June 2015Active
9, Beechwood Drive, Stonehouse, Scotland,

Corporate Director24 June 2014Active
16, Royal Terrace, Glasgow, Scotland,

Corporate Director24 June 2014Active
Martello Court, Admiral Park, St Peters Port, Guernsey, Guernsey, GY1 3HB

Corporate Director24 June 2014Active
Eadie House, 74 Kirkintilloch Road, Bishopbriggs, Glasgow, Scotland, G64 2AH

Corporate Director15 December 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint corporate director company with name date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-21Accounts

Accounts with accounts type dormant.

Download
2018-01-19Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Accounts

Accounts with accounts type dormant.

Download
2015-12-01Capital

Capital allotment shares.

Download
2015-09-17Capital

Capital allotment shares.

Download
2015-09-17Officers

Appoint corporate director company with name date.

Download
2015-09-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.