BATH STREET PROPERTIES LTD.

Key Data

Status

Active

Company No.

SC239078

Incorporation date

04/11/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

24/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

14/07/2023

Change of details for Mr Brian Richards as a person with significant control on 2023-07-14

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

21/07/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

20/04/2022

Registration of charge SC2390780006, created on 2022-04-08

View PDF (20 pages)

20/04/2022

Registration of charge SC2390780007, created on 2022-04-12

View PDF (5 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

23/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

09/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

11/12/2018

Accounts for a small company made up to 2018-01-31

View PDF (20 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

10/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2018

Accounts for a small company made up to 2017-01-31

View PDF (19 pages)

06/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

04/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

03/09/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

01/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

01/12/2014

Director's details changed for Mr Brian Richards on 2013-12-01

View PDF (2 pages)

24/10/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

15/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

30/07/2013

Full accounts made up to 2013-01-31

View PDF (14 pages)

16/05/2013

Auditor's resignation

View PDF (2 pages)

08/05/2013

Auditor's resignation

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

19/11/2012

Appointment of Mr Brian Richards as a secretary

View PDF (1 pages)

14/11/2012

Termination of appointment of Mark Goldinger as a secretary

View PDF (1 pages)

14/11/2012

Termination of appointment of Mark Goldinger as a director

View PDF (1 pages)

29/10/2012

Full accounts made up to 2012-01-31

View PDF (14 pages)

23/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

31/10/2011

Full accounts made up to 2011-01-31

View PDF (14 pages)

20/01/2011

Resolutions

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

19/01/2011

Director's details changed for Brian Richards on 2010-11-01

View PDF (2 pages)

16/07/2010

Full accounts made up to 2010-01-31

View PDF (14 pages)

10/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

01/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

24/11/2009

Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 2009-11-24

View PDF (1 pages)

09/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (4 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

20/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

07/01/2008

Return made up to 04/11/07; full list of members

View PDF (2 pages)

15/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Partic of mort/charge *

View PDF (3 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Return made up to 04/11/06; full list of members

View PDF (7 pages)

01/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

05/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

01/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

30/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/06/2005

Resolutions

View PDF (2 pages)

30/06/2005

Div 24/06/05

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (1 pages)

12/12/2004

Registered office changed on 12/12/04 from: 186 bath street glasgow G2 4HG

View PDF (1 pages)

19/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

17/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

27/10/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

08/07/2003

Partic of mort/charge *

View PDF (5 pages)

03/07/2003

Partic of mort/charge *

View PDF (5 pages)

27/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Partic of mort/charge *

View PDF (6 pages)

22/04/2003

Accounting reference date extended from 30/11/03 to 31/01/04

View PDF (1 pages)

19/02/2003

Ad 04/11/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+129.04 % *

* during past year

Cash in Bank

£259,329.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
123.80K
-
0.00
208.96K
-

2022
0
110.65K
-
0.00
113.22K
-

2023
0
1.31M
-
0.00
259.33K
-

2023
0
1.31M
-
0.00
259.33K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.31M £1.09K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

259.33K £129.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richards, Brian	Secretary	12/07/2011 - Present	-
STEPHEN MABBOTT LTD.	Nominee Director	04/11/2002 - 04/11/2002	6626
BRIAN REID LTD.	Nominee Secretary	04/11/2002 - 04/11/2002	6709
Fox, Edward Gardner	Director	04/11/2002 - 28/05/2003	7
Goldinger, Mark	Director	04/11/2002 - 12/07/2011	4

Persons with Significant Control

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

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Description

About BATH STREET PROPERTIES LTD.

BATH STREET PROPERTIES LTD. is an(a) Active company incorporated on 04/11/2002 with the registered office located at 193 Bath Street, Glasgow G2 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH STREET PROPERTIES LTD.?

BATH STREET PROPERTIES LTD. is currently Active. It was registered on 04/11/2002 .

Where is BATH STREET PROPERTIES LTD. located?

BATH STREET PROPERTIES LTD. is registered at 193 Bath Street, Glasgow G2 4HU.

What does BATH STREET PROPERTIES LTD. do?

BATH STREET PROPERTIES LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BATH STREET PROPERTIES LTD.?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.