BATHGATE CAPITAL LTD

Key Data

Status

Active

Company No.

03364119

Incorporation date

01/05/1997

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

28/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

03/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

05/03/2021

Director's details changed for Mr Roderick Hughes Walker on 2021-03-05

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

08/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/10/2018

Previous accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

04/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2016

Director's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (2 pages)

05/01/2016

Secretary's details changed for Mr Stephen Ian Bennett on 2015-09-30

View PDF (1 pages)

23/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

12/08/2013

Termination of appointment of Mark Price as a director

View PDF (1 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

28/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (4 pages)

19/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (4 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/06/2008

Appointment terminated director philip walker

View PDF (1 pages)

12/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

28/06/2005

New director appointed

View PDF (2 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

13/02/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

22/02/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

15/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

05/01/1998

Ad 22/12/97--------- £ si 5200@1=5200 £ ic 4800/10000

View PDF (0 pages)

05/01/1998

Ad 17/10/97--------- £ si 4799@1=4799 £ ic 1/4800

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (20 pages)

31/10/1997

Ad 17/10/97--------- £ si 4800@1=4800 £ ic 1/4801

View PDF (2 pages)

31/10/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

31/10/1997

Secretary resigned

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

31/10/1997

New secretary appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

Registered office changed on 31/10/97 from: churchill house 47 regent road stoke on trent ST1 3RQ

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
15.19K
-
0.00
-
-

2022
0
15.19K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
OFFSHELF LIMITED	Nominee Director	01/05/1997 - 17/10/1997	34
Walker, Roderick Hughes	Secretary	17/10/1997 - 10/03/2005	4
Walker, Philip Hughes	Director	17/10/1997 - 28/05/2008	10
Bennett, Stephen Ian	Director	01/01/2005 - Present	13
Walker, Roderick Hughes	Director	22/12/1997 - Present	18

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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Silviculture and other forestry activities

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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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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 BATHGATE CAPITAL LTD

BATHGATE CAPITAL LTD is an(a) Active company incorporated on 01/05/1997 with the registered office located at C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ. 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 BATHGATE CAPITAL LTD?

BATHGATE CAPITAL LTD is currently Active. It was registered on 01/05/1997 .

Where is BATHGATE CAPITAL LTD located?

BATHGATE CAPITAL LTD is registered at C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ.

What does BATHGATE CAPITAL LTD do?

BATHGATE CAPITAL LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BATHGATE CAPITAL LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-31 with no updates.