BATHGATE AESTHETIC SPA COMPANY LTD.

Key Data

Status

Dissolved

Company No.

SC320234

Incorporation date

03/04/2007

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2007)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2024

Application to strike the company off the register

View PDF (1 pages)

17/04/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

12/09/2023

Director's details changed for Mr Ronald Alexander Robson on 2023-09-12

View PDF (2 pages)

02/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (16 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

12/05/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (18 pages)

11/10/2021

Notification of Clyde Dental Practice Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

11/10/2021

Cessation of Loraine Henderson as a person with significant control on 2021-10-08

View PDF (1 pages)

11/10/2021

Cessation of Iain Henderson as a person with significant control on 2021-10-08

View PDF (1 pages)

11/10/2021

Appointment of Mr James Ferguson Hall as a director on 2021-10-08

View PDF (2 pages)

11/10/2021

Termination of appointment of Iain Henderson as a director on 2021-10-08

View PDF (1 pages)

11/10/2021

Termination of appointment of Loraine Henderson as a director on 2021-10-08

View PDF (1 pages)

11/10/2021

Appointment of Mr Ronald Alexander Robson as a director on 2021-10-08

View PDF (2 pages)

11/10/2021

Termination of appointment of Loraine Henderson as a secretary on 2021-10-08

View PDF (1 pages)

11/10/2021

Registered office address changed from 72 Marjoribanks Street Bathgate West Lothian EH48 1AL to 163 Bath Street Glasgow G2 4SQ on 2021-10-11

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (15 pages)

24/08/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

15/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

10/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

07/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

20/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

01/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-03

View PDF (17 pages)

07/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

29/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/08/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

13/08/2010

Secretary's details changed for Mrs Loraine Henderson on 2009-11-01

View PDF (1 pages)

13/08/2010

Director's details changed for Iain Henderson on 2009-11-01

View PDF (2 pages)

13/08/2010

Director's details changed for Loraine Henderson on 2009-11-01

View PDF (2 pages)

30/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

09/04/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

07/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2009

Return made up to 03/04/08; full list of members

View PDF (6 pages)

16/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2007

Ad 06/04/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (15 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Incorporation

View PDF (17 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

30/04/2022

Next confirmation date

03/04/2025

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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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
Mr Iain Henderson	Director	03/04/2007 - 08/10/2021	-
Mrs Loraine Henderson	Director	03/04/2007 - 08/10/2021	-
BRIAN REID LTD.	Corporate Secretary	03/04/2007 - 03/04/2007	1053
STEPHEN MABBOTT LTD.	Corporate Director	03/04/2007 - 03/04/2007	1055
Hall, James Ferguson	Director	08/10/2021 - Present	40

Persons with Significant Control

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

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Description

About BATHGATE AESTHETIC SPA COMPANY LTD.

BATHGATE AESTHETIC SPA COMPANY LTD. is an(a) Dissolved company incorporated on 03/04/2007 with the registered office located at 163 Bath Street, Glasgow G2 4SQ. 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 BATHGATE AESTHETIC SPA COMPANY LTD.?

BATHGATE AESTHETIC SPA COMPANY LTD. is currently Dissolved. It was registered on 03/04/2007 and dissolved on 12/11/2024.

Where is BATHGATE AESTHETIC SPA COMPANY LTD. located?

BATHGATE AESTHETIC SPA COMPANY LTD. is registered at 163 Bath Street, Glasgow G2 4SQ.

What does BATHGATE AESTHETIC SPA COMPANY LTD. do?

BATHGATE AESTHETIC SPA COMPANY LTD. operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for BATHGATE AESTHETIC SPA COMPANY LTD.?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.