BATHSHEBA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC317455

Incorporation date

28/02/2007

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

13/02/2026

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

View PDF (1 pages)

02/02/2026

Registered office address changed from 19 19 Royal Exchange Square Glasgow G1 3AJ Scotland to 19 Royal Exchange Square Glasgow G1 3AJ on 2026-02-02

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)

23/12/2025

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

View PDF (1 pages)

23/12/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (5 pages)

17/07/2024

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

View PDF (4 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 Kevin Paul Martin as a director on 2024-03-29

View PDF (2 pages)

09/04/2024

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

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (4 pages)

05/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

22/03/2023

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

View PDF (1 pages)

20/10/2022

Satisfaction of charge SC3174550005 in full

View PDF (1 pages)

20/10/2022

Satisfaction of charge SC3174550004 in full

View PDF (1 pages)

25/05/2022

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

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-28 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)

10/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (5 pages)

29/05/2020

Confirmation statement made on 2020-02-29 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)

21/08/2019

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

View PDF (2 pages)

14/08/2019

Memorandum and Articles of Association

View PDF (15 pages)

14/08/2019

Resolutions

View PDF (2 pages)

14/08/2019

Alterations to floating charge SC3174550004

View PDF (32 pages)

14/08/2019

Alterations to floating charge SC3174550003

View PDF (33 pages)

13/08/2019

Registration of charge SC3174550005, created on 2019-08-02

View PDF (18 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

Notification of Lynnet Leisure (Properties) Limited as a person with significant control on 2019-08-02

View PDF (4 pages)

09/08/2019

Registration of charge SC3174550004, created on 2019-08-02

View PDF (17 pages)

07/08/2019

Registration of charge SC3174550003, created on 2019-08-02

View PDF (15 pages)

31/07/2019

Second filing of the annual return made up to 2016-02-28

View PDF (22 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

01/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

01/08/2018

Satisfaction of charge SC3174550002 in full

View PDF (4 pages)

06/04/2018

Secretary's details changed for Miss Lynn Mortimer on 2018-04-01

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

06/04/2018

Director's details changed for Miss Lynn Mortimer on 2018-02-01

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/03/2017

28/02/17 Statement of Capital gbp 100

View PDF (6 pages)

13/10/2016

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

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

07/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (5 pages)

26/06/2014

Termination of appointment of Ryan Barrie as a director

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/04/2013

Registration of charge 3174550002

View PDF (19 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/10/2012

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

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/02/2011

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

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Ryan Stephen Barrie on 2010-02-28

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

01/03/2009

Return made up to 28/02/09; 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)

22/09/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

30/12/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

10/10/2007

Certificate of change of name

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: thistle house 146 west regent street glasgow G2 2RZ

View PDF (1 pages)

25/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (2 pages)

04/04/2007

Registered office changed on 04/04/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Resolutions

View PDF (15 pages)

28/02/2007

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

28/02/2027

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

See more events →

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
Murphy, James	Director	02/08/2019 - 22/03/2023	30
BRIAN REID LTD.	Corporate Secretary	28/02/2007 - 30/03/2007	1053
Mortimer, Lynn	Director	30/03/2007 - 22/12/2025	68
Martin, Kevin Paul	Director	29/03/2024 - Present	40
Macculloch, Gary Cameron	Director	29/03/2024 - Present	43

Persons with Significant Control

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

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15/04/1996

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Description

About BATHSHEBA (HOLDINGS) LIMITED

BATHSHEBA (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at 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 (HOLDINGS) LIMITED?

BATHSHEBA (HOLDINGS) LIMITED is currently Active. It was registered on 28/02/2007 .

Where is BATHSHEBA (HOLDINGS) LIMITED located?

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

What does BATHSHEBA (HOLDINGS) LIMITED do?

BATHSHEBA (HOLDINGS) LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

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

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.