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BATHROOM ELEGANCE LIMITED

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

This company is commonly known as Bathroom Elegance Limited. The company was founded 32 years ago and was given the registration number SC137829. The firm's registered office is in GREENOCK. You can find them at 32 Lynedoch Industrial Estate, , Greenock, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BATHROOM ELEGANCE LIMITED
Company Number:SC137829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1992
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:32 Lynedoch Industrial Estate, Greenock, Scotland, PA15 4AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a Madeira Street, Greenock, PA16 7UJ

Director01 August 1995Active
16a Madeira Street, Greenock, PA16 7UJ

Director01 August 1995Active
7 Cawdor Place, Greenock, PA16 7LU

Secretary15 April 1992Active
16a Madeira Street, Greenock, PA16 7UJ

Secretary16 August 2000Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 April 1992Active
15 Leven Road, Greenock, PA15 3DH

Director15 April 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 April 1992Active
87 Braemar Gardens, Robertson Street, Greenock,

Director10 September 1992Active
22 Bank Street, Greenock, PA15 4PH

Director15 April 1992Active
81 Brisbane Street, Greenock, PA16 8NX

Director24 May 2001Active
78 Nairn Road, Greenock, PA16 0HA

Director15 April 1992Active

People with Significant Control

Mrs Elizabeth Ferguson Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:Unit 30, Lynedoch Industrial Estate, Greenock, Scotland, PA15 4AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alister Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Scotland
Address:Unit 30, Lynedoch Industrial Estate, Greenock, Scotland, PA15 4AX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Address

Change registered office address company with date old address new address.

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2021-05-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Accounts

Change account reference date company previous extended.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Address

Change registered office address company with date old address new address.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-12-17Officers

Termination secretary company with name termination date.

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