BATH GIANT LIMITED

Key Data

Status

Active

Company No.

SC516627

Incorporation date

28/09/2015

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2015)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/08/2025

Registration of charge SC5166270001, created on 2025-08-08

View PDF (7 pages)

31/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (5 pages)

09/10/2024

Director's details changed for Mr Robert Adam Macgregor-Boyce on 2024-10-01

View PDF (2 pages)

11/09/2024

Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 2023-11-08

View PDF (2 pages)

11/09/2024

Change of details for Mr Neil Mckinlay as a person with significant control on 2023-11-08

View PDF (2 pages)

11/09/2024

Notification of Bath Giant Holdings Limited as a person with significant control on 2023-11-08

View PDF (2 pages)

10/01/2024

Purchase of own shares.

View PDF (3 pages)

08/11/2023

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (6 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

02/11/2023

Resolutions

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/10/2021

Director's details changed for Mr Neil Mckinlay on 2021-10-26

View PDF (2 pages)

26/10/2021

Change of details for Mr Neil Mckinlay as a person with significant control on 2021-10-26

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

18/11/2020

Change of details for Mr Neil Mckinlay as a person with significant control on 2020-11-17

View PDF (2 pages)

18/11/2020

Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 2020-11-17

View PDF (2 pages)

18/11/2020

Director's details changed for Mr Neil Mckinlay on 2020-11-17

View PDF (2 pages)

18/11/2020

Director's details changed for Mr Robert Adam Macgregor-Boyce on 2020-11-17

View PDF (2 pages)

18/11/2020

Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to Unit 1a Rutherglen Links Business Park Cambuslang Road Rutherglen G73 1BQ on 2020-11-18

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

30/09/2020

Director's details changed for Mr Neil Mckinlay on 2020-09-20

View PDF (2 pages)

30/09/2020

Change of details for Mr Neil Mckinlay as a person with significant control on 2020-09-20

View PDF (2 pages)

30/09/2020

Change of details for Mr Robert Adam Macgregor-Boyce as a person with significant control on 2020-09-22

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Robert Adam Macgregor-Boyce on 2020-09-22

View PDF (2 pages)

27/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (8 pages)

15/11/2018

Resolutions

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

01/06/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

28/09/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
876.51K
-
0.00
821.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Robert Adam Macgregor-Boyce	Director	28/09/2015 - Present	2
Mckinlay, Neil	Director	28/09/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATH GIANT LIMITED

BATH GIANT LIMITED is an(a) Active company incorporated on 28/09/2015 with the registered office located at Unit 1a Rutherglen Links Business Park, Cambuslang Road, Rutherglen G73 1BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH GIANT LIMITED?

BATH GIANT LIMITED is currently Active. It was registered on 28/09/2015 .

Where is BATH GIANT LIMITED located?

BATH GIANT LIMITED is registered at Unit 1a Rutherglen Links Business Park, Cambuslang Road, Rutherglen G73 1BQ.

What does BATH GIANT LIMITED do?

BATH GIANT LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BATH GIANT LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with no updates.