PANDOX BATH LIMITED

Key Data

Status

Active

Company No.

SC080815

Incorporation date

11/11/1982

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1982)

30/10/2025

Director's details changed for Mr Soren Jonas Torner on 2025-07-21

View PDF (2 pages)

30/10/2025

Director's details changed for Ms. Anneli Elisabet Lindblom on 2025-07-21

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Bobby Lee Williams on 2025-07-21

View PDF (2 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

04/06/2024

Registration of charge SC0808150020, created on 2024-05-31

View PDF (51 pages)

24/05/2024

Satisfaction of charge SC0808150017 in full

View PDF (1 pages)

24/05/2024

Satisfaction of charge SC0808150018 in full

View PDF (1 pages)

24/05/2024

Satisfaction of charge SC0808150019 in full

View PDF (1 pages)

17/05/2024

Cessation of Pandox Ab as a person with significant control on 2024-05-10

View PDF (1 pages)

17/05/2024

Notification of Pandox Uk Holdco Limited as a person with significant control on 2024-05-10

View PDF (2 pages)

10/04/2024

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

View PDF (21 pages)

07/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/09/2023

Certificate of change of name

View PDF (3 pages)

29/01/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25

View PDF (1 pages)

29/01/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-01-25

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

20/10/2022

Notification of Pandox Ab as a person with significant control on 2022-09-23

View PDF (2 pages)

19/10/2022

Cessation of Barry Sternlicht as a person with significant control on 2022-09-23

View PDF (1 pages)

29/09/2022

Satisfaction of charge SC0808150018 in part

View PDF (1 pages)

29/09/2022

Satisfaction of charge SC0808150017 in part

View PDF (1 pages)

29/09/2022

Satisfaction of charge SC0808150019 in part

View PDF (1 pages)

29/09/2022

Part of the property or undertaking has been released from charge SC0808150017

View PDF (1 pages)

29/09/2022

Part of the property or undertaking has been released from charge SC0808150018

View PDF (1 pages)

29/09/2022

Part of the property or undertaking has been released from charge SC0808150019

View PDF (1 pages)

27/09/2022

Appointment of Mr. Daniel Marc Richard Jaffe as a director on 2022-09-23

View PDF (2 pages)

27/09/2022

Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2022-09-23

View PDF (2 pages)

27/09/2022

Appointment of Mr Soren Jonas Torner as a director on 2022-09-23

View PDF (2 pages)

27/09/2022

Appointment of Ms. Anneli Elisabet Lindblom as a director on 2022-09-23

View PDF (2 pages)

27/09/2022

Termination of appointment of Thomas Mark Tolley as a director on 2022-09-23

View PDF (1 pages)

27/09/2022

Termination of appointment of Nicholas Mark Chadwick as a director on 2022-09-23

View PDF (1 pages)

27/09/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2022-09-23

View PDF (2 pages)

27/09/2022

Termination of appointment of London Registrars Ltd as a secretary on 2022-09-23

View PDF (1 pages)

27/09/2022

Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2022-09-27

View PDF (1 pages)

16/08/2022

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

View PDF (15 pages)

04/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

17/02/2022

Change of details for Barry Sternlicht as a person with significant control on 2022-01-01

View PDF (2 pages)

12/07/2021

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

View PDF (26 pages)

06/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

25/11/2020

Termination of appointment of Sarah Broughton as a director on 2020-11-23

View PDF (1 pages)

11/11/2020

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

View PDF (26 pages)

03/06/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

27/01/2020

Registered office address changed from , Hilton Edinburgh Grosvenor Hotel Grosvenor Street, Edinburgh, EH12 5EF, Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2020-01-27

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Thomas Mark Tolley on 2019-11-20

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Nicholas Mark Chadwick on 2019-11-20

View PDF (2 pages)

20/11/2019

Director's details changed for Ms Sarah Broughton on 2019-11-20

View PDF (2 pages)

04/11/2019

Director's details changed for Ms Sarah Broughton on 2019-10-01

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Thomas Mark Tolley on 2019-09-24

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

09/08/2019

Notification of Barry Sternlicht as a person with significant control on 2018-05-22

View PDF (2 pages)

09/08/2019

Cessation of Situs Asset Management Limited (As Security Agent) as a person with significant control on 2018-05-22

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (5 pages)

17/01/2019

Full accounts made up to 2017-12-31

View PDF (29 pages)

13/06/2018

Registration of charge SC0808150019, created on 2018-06-07

View PDF (68 pages)

31/05/2018

Cessation of Dragonglass Bidco Ltd as a person with significant control on 2018-05-22

View PDF (1 pages)

31/05/2018

Notification of Situs Asset Management Limited (As Security Agent) as a person with significant control on 2018-05-22

View PDF (2 pages)

22/05/2018

Notification of Dragonglass Bidco Ltd as a person with significant control on 2018-03-29

View PDF (2 pages)

22/05/2018

Cessation of Park Uk Holding Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

06/04/2018

Resolutions

View PDF (23 pages)

29/03/2018

Registration of charge SC0808150018, created on 2018-03-23

View PDF (69 pages)

28/03/2018

Registration of charge SC0808150017, created on 2018-03-23

View PDF (16 pages)

06/03/2018

Registered office address changed from , 1 George Square, Glasgow, G2 1AL, Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2018-03-06

View PDF (1 pages)

28/02/2018

Termination of appointment of Sean Michael Dell'orto as a director on 2018-02-22

View PDF (1 pages)

28/02/2018

Termination of appointment of Thomas Charles Morey as a secretary on 2018-02-22

View PDF (1 pages)

28/02/2018

Appointment of Mr Nicholas Mark Chadwick as a director on 2018-02-22

View PDF (2 pages)

28/02/2018

Appointment of Mr Thomas Mark Tolley as a director on 2018-02-22

View PDF (2 pages)

28/02/2018

Appointment of Ms Sarah Broughton as a director on 2018-02-22

View PDF (2 pages)

28/02/2018

Appointment of London Registrars Ltd as a secretary on 2018-02-22

View PDF (2 pages)

20/12/2017

Statement by Directors

View PDF (1 pages)

20/12/2017

Statement of capital on 2017-12-20

View PDF (5 pages)

20/12/2017

Solvency Statement dated 20/12/17

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (2 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

17/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

10/03/2017

Registered office address changed from , 4 Cadogan Square, Cadogan Street, Glasgow, G2 7PH to 101 Rose Street South Lane Edinburgh EH2 3JG on 2017-03-10

View PDF (1 pages)

18/01/2017

Resolutions

View PDF (21 pages)

28/10/2016

Appointment of Mr Thomas Charles Morey as a secretary on 2016-10-11

View PDF (2 pages)

28/10/2016

Termination of appointment of Simon Robert Vincent as a director on 2016-10-11

View PDF (1 pages)

21/10/2016

Appointment of Mr Sean Michael Dell'orto as a director on 2016-10-11

View PDF (2 pages)

21/10/2016

Termination of appointment of Hlt Secretary Limited as a secretary on 2016-10-11

View PDF (1 pages)

21/10/2016

Termination of appointment of James Owen Percival as a director on 2016-10-11

View PDF (1 pages)

21/10/2016

Termination of appointment of Hilton Corporate Director Llc as a director on 2016-10-11

View PDF (1 pages)

21/10/2016

Termination of appointment of Stuart Beasley as a director on 2016-10-11

View PDF (1 pages)

21/10/2016

Termination of appointment of Oded Lifschitz as a director on 2016-10-11

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

30/09/2016

Director's details changed for Mr Stuart Beasley on 2016-08-12

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (9 pages)

29/01/2016

Director's details changed for Mr Simon Robert Vincent on 2014-08-21

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (9 pages)

04/11/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

04/11/2014

Satisfaction of charge 9 in full

View PDF (6 pages)

04/11/2014

Satisfaction of charge 10 in full

View PDF (6 pages)

27/10/2014

Director's details changed for Oded Lifschitz on 2014-06-24

View PDF (2 pages)

11/09/2014

Termination of appointment of Mark Jonathan Way as a director on 2014-08-29

View PDF (1 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

15/07/2014

Termination of appointment of Elizabeth Jane Rabin as a director on 2014-06-13

View PDF (1 pages)

15/07/2014

Appointment of Mr. Stuart Beasley as a director on 2014-06-16

View PDF (2 pages)

03/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (10 pages)

25/04/2014

Satisfaction of charge 16 in full

View PDF (7 pages)

25/04/2014

Satisfaction of charge 15 in full

View PDF (5 pages)

25/04/2014

Satisfaction of charge 13 in full

View PDF (7 pages)

25/04/2014

Satisfaction of charge 14 in full

View PDF (8 pages)

24/03/2014

Satisfaction of charge 12 in full

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (10 pages)

23/10/2012

Appointment of Oded Lifschitz as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of John Rogers as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (10 pages)

12/09/2011

Appointment of John Rogers as a director

View PDF (3 pages)

12/09/2011

Termination of appointment of John Crosbie Philip as a director

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/07/2011

Appointment of James Owen Percival as a director

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (9 pages)

04/01/2011

Termination of appointment of Andrew Lawrence Hughes as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

13/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (8 pages)

20/10/2009

Director's details changed for John Crosbie Philip on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Simon Robert Vincent on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Andrew Lawrence Hughes on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Elizabeth Jane Rabin on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Mark Jonathan Way on 2009-10-01

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/07/2009

Appointment terminated director laurence lichman

View PDF (1 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (6 pages)

20/02/2009

Director appointed andrew lawrence hughes

View PDF (2 pages)

29/01/2009

Appointment terminated director adrian bradley

View PDF (1 pages)

24/11/2008

Director appointed hilton corporate director llc

View PDF (2 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (40 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (41 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (40 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (38 pages)

20/06/2008

Director's change of particulars / mark way / 13/02/2008

View PDF (1 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (38 pages)

19/06/2008

Director appointed laurence lichman

View PDF (4 pages)

19/06/2008

Director appointed elizabeth jane rabin

View PDF (4 pages)

14/05/2008

Return made up to 03/05/08; full list of members

View PDF (8 pages)

05/02/2008

Director resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Partic of mort/charge *

View PDF (38 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/11/2007

Partic of mort/charge *

View PDF (39 pages)

13/11/2007

Partic of mort/charge *

View PDF (40 pages)

19/06/2007

Return made up to 03/05/07; full list of members

View PDF (9 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/07/2006

Return made up to 03/05/06; full list of members

View PDF (9 pages)

08/03/2006

New secretary appointed

View PDF (3 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (2 pages)

29/12/2005

Dec mort/charge *

View PDF (2 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

03/06/2005

Return made up to 03/05/05; full list of members

View PDF (4 pages)

13/01/2005

New director appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

31/05/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

29/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/06/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Return made up to 03/05/01; full list of members

View PDF (3 pages)

10/05/2001

Registered office changed on 10/05/01 from: 3 atlantic quay, york street, glasgow, G2 8JH

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/08/2000

Accounting reference date shortened from 04/04/00 to 31/12/99

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Director resigned

View PDF (1 pages)

26/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

23/03/2000

Director resigned

View PDF (1 pages)

26/01/2000

Full accounts made up to 1999-04-04

View PDF (16 pages)

11/10/1999

Return made up to 03/05/99; full list of members

View PDF (0 pages)

08/10/1999

New director appointed

View PDF (4 pages)

08/10/1999

New director appointed

View PDF (4 pages)

08/10/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Accounting reference date shortened from 30/09/99 to 04/04/99

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

03/04/1999

Full accounts made up to 1998-09-27

View PDF (13 pages)

05/11/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-09-28

View PDF (14 pages)

13/10/1997

Return made up to 28/09/97; no change of members

View PDF (7 pages)

13/10/1997

Location of register of members address changed

View PDF (0 pages)

31/07/1997

Full accounts made up to 1996-09-29

View PDF (16 pages)

14/10/1996

Return made up to 28/09/96; full list of members

View PDF (7 pages)

26/04/1996

Full accounts made up to 1995-12-30

View PDF (17 pages)

24/04/1996

Dec mort/charge *

View PDF (4 pages)

29/03/1996

New secretary appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

Resolutions

View PDF (2 pages)

29/03/1996

Resolutions

View PDF (2 pages)

29/03/1996

Registered office changed on 29/03/96 from: cameron house hotel and country, estate,loch lomond, alexandria, dunbartonshire G83 8QZ

View PDF (1 pages)

29/03/1996

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

View PDF (1 pages)

29/03/1996

Director resigned

View PDF (2 pages)

29/03/1996

Director resigned

View PDF (1 pages)

29/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1996

New director appointed

View PDF (1 pages)

21/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

21/03/1996

Ad 12/03/96--------- £ si 530000@1=530000 £ ic 425000/955000

View PDF (2 pages)

13/03/1996

Dec mort/charge *

View PDF (4 pages)

25/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

15/11/1994

Full accounts made up to 1994-01-01

View PDF (17 pages)

13/10/1994

Return made up to 28/09/94; full list of members

View PDF (0 pages)

28/02/1994

Dec mort/charge release *

View PDF (0 pages)

24/02/1994

Dec mort/charge release *

View PDF (0 pages)

24/02/1994

Dec mort/charge release *

View PDF (0 pages)

24/02/1994

Dec mort/charge release *

View PDF (0 pages)

28/01/1994

Return made up to 06/12/93; no change of members

View PDF (6 pages)

12/01/1994

New director appointed

View PDF (0 pages)

22/11/1993

Director resigned

View PDF (0 pages)

14/07/1993

Full accounts made up to 1993-01-02

View PDF (14 pages)

02/06/1993

Director resigned;new director appointed

View PDF (0 pages)

02/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1993

Registered office changed on 18/05/93 from: cameron house estate&countryclub, loch lomond, alexandria, dunbartonshire

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10/05/1993

Registered office changed on 10/05/93 from: 20 queens road, aberdeen, AB1 6YT

View PDF (0 pages)

08/01/1993

Return made up to 06/12/92; change of members

View PDF (0 pages)

05/11/1992

Director resigned

View PDF (0 pages)

04/11/1992

Location of register of members

View PDF (0 pages)

12/10/1992

Director resigned

View PDF (0 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

05/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Memorandum and Articles of Association

View PDF (33 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

Director resigned

View PDF (0 pages)

23/09/1992

Resolutions

View PDF (2 pages)

17/02/1992

Director resigned

View PDF (0 pages)

17/02/1992

Director resigned

View PDF (0 pages)

17/02/1992

Director resigned

View PDF (0 pages)

17/02/1992

Director resigned

View PDF (0 pages)

24/12/1991

Return made up to 06/12/91; full list of members

View PDF (8 pages)

18/12/1991

Dec mort/charge 400

View PDF (0 pages)

17/12/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

09/12/1991

Director resigned

View PDF (0 pages)

22/05/1991

Partic of mort/charge 5805

View PDF (8 pages)

17/05/1991

Partic of mort/charge 5667

View PDF (0 pages)

23/01/1991

New director appointed

View PDF (0 pages)

23/01/1991

Return made up to 07/12/90; full list of members

View PDF (7 pages)

13/12/1990

Director resigned

View PDF (0 pages)

16/10/1990

Resolutions

View PDF (1 pages)

09/10/1990

Partic of mort/charge 11341

View PDF (0 pages)

24/08/1990

Director's particulars changed

View PDF (0 pages)

24/08/1990

Director's particulars changed

View PDF (0 pages)

10/08/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

05/04/1990

Director resigned

View PDF (0 pages)

14/02/1990

Return made up to 15/09/89; full list of members

View PDF (10 pages)

12/12/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

02/03/1989

New director appointed

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18/02/1989

Return made up to 10/06/88; full list of members

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22/07/1988

Director's particulars changed

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28/04/1988

Full accounts made up to 1987-12-31

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30/11/1987

New director appointed

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16/11/1987

Dec mort/charge 10544

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13/10/1987

Registered office changed on 13/10/87 from: 18 queens road, aberdeen

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08/10/1987

Miscellaneous

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08/10/1987

Memorandum and Articles of Association

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08/10/1987

Resolutions

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08/10/1987

Resolutions

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08/10/1987

New director appointed

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08/10/1987

Accounting reference date extended from 31/08 to 31/12

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23/09/1987

New director appointed

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18/08/1987

Return made up to 16/03/87; full list of members

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12/08/1987

Memorandum and Articles of Association

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06/08/1987

Certificate of change of name

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17/03/1987

Full accounts made up to 1986-08-31

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10/06/1986

Return made up to 11/03/86; full list of members

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27/05/1986

Full accounts made up to 1985-08-31

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24/05/1985

Accounts made up to 1984-08-31

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13/05/1983

Certificate of change of name

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11/11/1982

Miscellaneous

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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

04/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CSC CLS (UK) LIMITED	Corporate Secretary	23/09/2022 - Present	1977
Bradley, Adrian Paul	Director	06/05/2003 - 23/01/2009	38
Adriaanse, Wenda Margaretha	Director	23/09/2022 - Present	19
Tolley, Thomas Mark	Director	22/02/2018 - 23/09/2022	104
Mr Daniel Marc Richard Jaffe	Director	23/09/2022 - 25/01/2023	360

Persons with Significant Control

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Description

About PANDOX BATH LIMITED

PANDOX BATH LIMITED is an(a) Active company incorporated on 11/11/1982 with the registered office located at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 5 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 PANDOX BATH LIMITED?

PANDOX BATH LIMITED is currently Active. It was registered on 11/11/1982 .

Where is PANDOX BATH LIMITED located?

PANDOX BATH LIMITED is registered at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does PANDOX BATH LIMITED do?

PANDOX BATH LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PANDOX BATH LIMITED?

The latest filing was on 30/10/2025: Director's details changed for Mr Soren Jonas Torner on 2025-07-21.