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BATHGATE CAPITAL LTD

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

This company is commonly known as Bathgate Capital Ltd. The company was founded 27 years ago and was given the registration number 03364119. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons, The Plaza 100 Old Hall Street, Liverpool, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BATHGATE CAPITAL LTD
Company Number:03364119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:C/o Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Secretary10 March 2005Active
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Director01 January 2005Active
C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director22 December 1997Active
Leafield The Ridgeway, Heswall, Wirral, CH60 8NB

Secretary17 October 1997Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Corporate Nominee Secretary01 May 1997Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Nominee Director01 May 1997Active
The White Cottage, Toft Road, Knutsford, WA16 8QJ

Director16 June 2005Active
Rosemere House The Circle, Mereside Road, Knutsford, WA16 6QY

Director17 October 1997Active

People with Significant Control

Archibald Bathgate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Langtons, The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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