BATHSHEBA (CITATION) LIMITED

Key Data

Status

Active

Company No.

SC330493

Incorporation date

06/09/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2007)

13/02/2026

Previous accounting period shortened from 2025-12-31 to 2025-12-21

View PDF (1 pages)

12/01/2026

Registered office address changed from 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 19 Royal Exchange Square Glasgow G1 3AJ on 2026-01-12

View PDF (1 pages)

06/01/2026

Termination of appointment of Lynn Mortimer as a director on 2025-12-22

View PDF (1 pages)

23/12/2025

Termination of appointment of Lynn Mortimer as a secretary on 2025-12-22

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

05/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

17/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

09/04/2024

Appointment of Mr Kevin Paul Martin as a director on 2024-03-29

View PDF (2 pages)

09/04/2024

Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Mr Gary Cameron Macculloch as a director on 2024-03-29

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

22/03/2023

Appointment of Ms Lynn Mortimer as a secretary on 2023-03-09

View PDF (2 pages)

22/03/2023

Termination of appointment of James Murphy as a director on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of Annette Hunter as a director on 2023-03-22

View PDF (1 pages)

22/03/2023

Termination of appointment of Annette Hunter as a secretary on 2023-03-09

View PDF (1 pages)

09/03/2023

Appointment of Ms Lynn Mortimer as a director on 2023-03-09

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

20/10/2022

Satisfaction of charge SC3304930004 in full

View PDF (1 pages)

25/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

24/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

14/08/2019

Memorandum and Articles of Association

View PDF (14 pages)

14/08/2019

Resolutions

View PDF (2 pages)

14/08/2019

Alterations to floating charge SC3304930004

View PDF (32 pages)

14/08/2019

Alterations to floating charge SC3304930003

View PDF (33 pages)

12/08/2019

Notification of Landfern Limited as a person with significant control on 2019-08-02

View PDF (4 pages)

12/08/2019

Cessation of Lynn Mortimer as a person with significant control on 2019-08-02

View PDF (3 pages)

12/08/2019

Appointment of Mr James Murphy as a director on 2019-08-02

View PDF (2 pages)

09/08/2019

Registration of charge SC3304930004, created on 2019-08-02

View PDF (17 pages)

07/08/2019

Registration of charge SC3304930003, created on 2019-08-02

View PDF (15 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

23/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

18/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

18/08/2017

Satisfaction of charge SC3304930002 in full

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

11/04/2016

Withdraw the company strike off application

View PDF (1 pages)

08/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2016

Application to strike the company off the register

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

21/11/2014

Appointment of Mrs Annette Hunter as a secretary on 2014-11-03

View PDF (2 pages)

21/11/2014

Termination of appointment of Lynn Mortimer as a director on 2014-11-03

View PDF (1 pages)

21/11/2014

Appointment of Mrs Annette Hunter as a director on 2014-11-03

View PDF (2 pages)

21/11/2014

Termination of appointment of Lynn Mortimer as a secretary on 2014-11-03

View PDF (1 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

02/07/2014

Termination of appointment of Ryan Barrie as a director

View PDF (1 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registration of charge 3304930002

View PDF (19 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

31/08/2011

Termination of appointment of James Mortimer as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Mr Ryan Stephen Barrie on 2011-08-21

View PDF (2 pages)

28/02/2011

Director's details changed for Mr Ryan Stephen Barrie on 2010-10-01

View PDF (2 pages)

04/10/2010

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

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

18/02/2010

Appointment of Mr James Mortimer as a director

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/10/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/12/2007

Accounting reference date shortened from 30/09/08 to 31/12/07

View PDF (1 pages)

19/10/2007

Certificate of change of name

View PDF (2 pages)

27/09/2007

Registered office changed on 27/09/07 from: 146 west regent street glasgow G2 2RZ

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2007

Resolutions

View PDF (13 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

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

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

21/12/2025

Next due on

21/09/2026

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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
Hunter, Annette	Secretary	03/11/2014 - 09/03/2023	-
Martin, Kevin Paul	Director	29/03/2024 - Present	40
STEPHEN MABBOTT LTD.	Corporate Director	06/09/2007 - 11/09/2007	1055
BRIAN REID LTD.	Corporate Secretary	06/09/2007 - 11/09/2007	1053
Mortimer, Lynn	Director	09/03/2023 - 22/12/2025	67

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BATHSHEBA (CITATION) LIMITED

BATHSHEBA (CITATION) LIMITED is an(a) Active company incorporated on 06/09/2007 with the registered office located at 19 19 Royal Exchange Square, Glasgow G1 3AJ. 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 BATHSHEBA (CITATION) LIMITED?

BATHSHEBA (CITATION) LIMITED is currently Active. It was registered on 06/09/2007 .

Where is BATHSHEBA (CITATION) LIMITED located?

BATHSHEBA (CITATION) LIMITED is registered at 19 19 Royal Exchange Square, Glasgow G1 3AJ.

What does BATHSHEBA (CITATION) LIMITED do?

BATHSHEBA (CITATION) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BATHSHEBA (CITATION) LIMITED?

The latest filing was on 13/02/2026: Previous accounting period shortened from 2025-12-31 to 2025-12-21.