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BATHSHEBA (CITATION) LIMITED

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

This company is commonly known as Bathsheba (citation) Limited. The company was founded 17 years ago and was given the registration number SC330493. The firm's registered office is in . You can find them at 23 Royal Exchange Square, Glasgow, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BATHSHEBA (CITATION) LIMITED
Company Number:SC330493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23 Royal Exchange Square, Glasgow, G1 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 11, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

Secretary09 March 2023Active
3rd Floor, 11, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

Director29 March 2024Active
3rd Floor, 11, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

Director29 March 2024Active
3rd Floor, 11, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

Director09 March 2023Active
23 Royal Exchange Square, Glasgow, G1 3AJ

Secretary03 November 2014Active
17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

Secretary11 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary06 September 2007Active
23 Royal Exchange Square, Glasgow, G1 3AJ

Director11 September 2007Active
23 Royal Exchange Square, Glasgow, G1 3AJ

Director03 November 2014Active
23 Royal Exchange Square, Glasgow, G1 3AJ

Director25 January 2010Active
17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

Director11 September 2007Active
23, Royal Exchange Square, Glasgow, G1 3AJ

Director02 August 2019Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director06 September 2007Active

People with Significant Control

Landfern Limited
Notified on:02 August 2019
Status:Active
Address:23, Royal Exchange Square, Glasgow, G1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Lynn Mortimer
Notified on:01 May 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:23 Royal Exchange Square, G1 3AJ
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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