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BATHGATE HAULAGE LTD

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

This company is commonly known as Bathgate Haulage Ltd. The company was founded 6 years ago and was given the registration number SC597940. The firm's registered office is in WEST CALDER. You can find them at 15a West End, , West Calder, West Lothian. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BATHGATE HAULAGE LTD
Company Number:SC597940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15a West End, West Calder, West Lothian, Scotland, EH55 8EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, West End, West Calder, Scotland, EH55 8EH

Director09 February 2023Active
15a, West End, West Calder, Scotland, EH55 8EH

Director22 May 2018Active
15a, West End, West Calder, Scotland, EH55 8EH

Director25 February 2022Active

People with Significant Control

Mrs Jacqueline Garvie
Notified on:01 February 2024
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:15a, West End, West Calder, Scotland, EH55 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Garvie
Notified on:25 February 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:15a, West End, West Calder, Scotland, EH55 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Garvie
Notified on:22 May 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:15a, West End, West Calder, Scotland, EH55 8EH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-10Persons with significant control

Cessation of a person with significant control.

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2024-02-10Officers

Termination director company with name termination date.

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2024-02-10Officers

Appoint person director company with name date.

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2023-06-11Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Notification of a person with significant control.

Download
2022-02-25Officers

Appoint person director company with name date.

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-22Incorporation

Incorporation company.

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