BATH STREET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC159839

Incorporation date

17/08/1995

Size

Dormant

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

03/03/2026

Registered office address changed from 43 George Street Edinburgh EH2 2HT Scotland to 300 Bath Street 4th Floor Glasgow G2 4JR on 2026-03-03

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07/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

06/08/2025

Confirmation statement made on 2025-08-05 with no updates

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11/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

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03/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

10/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of William Ian Mckay as a director on 2022-12-31

View PDF (1 pages)

16/01/2023

Termination of appointment of Ronald Bryson as a director on 2022-12-31

View PDF (1 pages)

13/01/2023

Appointment of Mr Stephen James Holmes as a director on 2023-01-01

View PDF (2 pages)

13/01/2023

Appointment of Mr Neil Mcgarry as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

10/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

06/01/2022

Registered office address changed from 225 Bath Street Glasgow G2 4GZ to 43 George Street Edinburgh EH2 2HT on 2022-01-06

View PDF (1 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

15/06/2019

Satisfaction of charge SC1598390001 in full

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/09/2018

Resolutions

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

11/07/2017

Appointment of Mr William Ian Mckay as a director on 2017-07-01

View PDF (2 pages)

11/07/2017

Termination of appointment of Alan John Connell as a director on 2017-06-30

View PDF (1 pages)

25/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

20/07/2016

Registration of charge SC1598390001, created on 2016-07-18

View PDF (24 pages)

31/03/2016

Appointment of Mr Alistair Grant Scott as a secretary on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Martin Joseph Cullen as a secretary on 2016-03-31

View PDF (1 pages)

07/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

13/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

01/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

25/11/2013

Secretary's details changed for Martin Joseph Cullen on 2013-11-08

View PDF (2 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

20/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

18/07/2012

Appointment of Mr Ronald Bryson as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Robert Mccracken as a director

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

14/07/2009

Appointment terminate, director alan gordon simpson logged form

View PDF (1 pages)

09/07/2009

Director appointed mr alan john connell

View PDF (2 pages)

08/07/2009

Appointment terminated director alan simpson

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/10/2007

Registered office changed on 09/10/07 from: 11 woodside terrace glasgow G3 7XQ

View PDF (1 pages)

08/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

09/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

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11/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

13/04/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

08/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

18/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

New director appointed

View PDF (2 pages)

15/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

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05/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

06/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

Director resigned

View PDF (2 pages)

29/01/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

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13/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

21/04/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/10/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

18/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

01/12/1995

Memorandum and Articles of Association

View PDF (38 pages)

11/10/1995

Certificate of change of name

View PDF (3 pages)

11/10/1995

Ad 29/09/95--------- £ si 9998@1=9998 £ ic 2/10000

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11/10/1995

Nc inc already adjusted 29/09/95

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11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (4 pages)

10/10/1995

Resolutions

View PDF (2 pages)

10/10/1995

Resolutions

View PDF (4 pages)

09/10/1995

Secretary resigned;new secretary appointed

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09/10/1995

New director appointed

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09/10/1995

Director resigned;new director appointed

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09/10/1995

Registered office changed on 09/10/95 from: 24 great king street edinburgh EH3 6QN

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09/10/1995

Accounting reference date notified as 31/12

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09/10/1995

Nc inc already adjusted 29/09/95

View PDF (1 pages)

17/08/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MD SECRETARIES (EDINBURGH) LIMITED	Corporate Director	17/08/1995 - 29/09/1995	43
MD SECRETARIES (EDINBURGH) LIMITED	Corporate Secretary	17/08/1995 - 29/09/1995	43
Mccracken, Robert Black	Director	07/04/1999 - 30/06/2012	6
Connell, Alan John	Director	01/07/2009 - 30/06/2017	6
Simpson, Alan Gordon	Director	31/12/2000 - 30/06/2009	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BATH STREET HOLDINGS LIMITED

BATH STREET HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/1995 with the registered office located at 300 Bath Street, 4th Floor, Glasgow G2 4JR. There are currently 3 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 STREET HOLDINGS LIMITED?

BATH STREET HOLDINGS LIMITED is currently Active. It was registered on 17/08/1995 .

Where is BATH STREET HOLDINGS LIMITED located?

BATH STREET HOLDINGS LIMITED is registered at 300 Bath Street, 4th Floor, Glasgow G2 4JR.

What does BATH STREET HOLDINGS LIMITED do?

BATH STREET HOLDINGS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BATH STREET HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Registered office address changed from 43 George Street Edinburgh EH2 2HT Scotland to 300 Bath Street 4th Floor Glasgow G2 4JR on 2026-03-03.