UKBizDB.co.uk

BATHGATE AESTHETIC SPA COMPANY LTD.

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

This company is commonly known as Bathgate Aesthetic Spa Company Ltd.. The company was founded 17 years ago and was given the registration number SC320234. The firm's registered office is in WEST LOTHIAN. You can find them at 72 Marjoribanks Street, Bathgate, West Lothian, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BATHGATE AESTHETIC SPA COMPANY LTD.
Company Number:SC320234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:72 Marjoribanks Street, Bathgate, West Lothian, EH48 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Bath Street, Glasgow, Scotland, G2 4SQ

Director08 October 2021Active
163, Bath Street, Glasgow, Scotland, G2 4SQ

Director08 October 2021Active
72 Marjoribanks Street, Bathgate, EH48 1AL

Secretary03 April 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary03 April 2007Active
72 Marjoribanks Street, Bathgate, EH48 1AL

Director03 April 2007Active
72 Marjoribanks Street, Bathgate, EH48 1AL

Director03 April 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director03 April 2007Active

People with Significant Control

Clyde Dental Practice Limited
Notified on:08 October 2021
Status:Active
Country of residence:Scotland
Address:163, Bath Street, Glasgow, Scotland, G2 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Henderson
Notified on:01 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:163, Bath Street, Glasgow, Scotland, G2 4SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Loraine Henderson
Notified on:01 June 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:163, Bath Street, Glasgow, Scotland, G2 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.