Bathsheba (holdings) Limited. net worth, address, company information. Free

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Bathsheba (Holdings) Limited (number SC317455) is a private limited company established on 2007-02-28. This firm is located at 23 Royal Exchange Square, Glasgow, Merchant City G1 3AJ. Changed on 2007-10-10, the previous name the firm utilized was Lowmain Limited. Bathsheba (Holdings) Limited is operating under Standard Industrial Classification code: 56302 that means "public houses and bars".

Company details

Name	Bathsheba (holdings) Limited
Number	SC317455
Date of Incorporation:	2007-02-28
End of financial year:	31 December
Address:	23 Royal Exchange Square, Glasgow, Merchant City, G1 3AJ
SIC code:	56302 - Public houses and bars

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Gary M. (appointed on 29 March 2024), Kevin M. (appointment date: 29 March 2024), Lynn M. (appointed on 30 March 2007). 1 secretary is in the company: Lynn M. (appointed on 30 March 2007). The Companies House reports 2 persons of significant control, namely: Lynnet Leisure (Properties) Limited is located at Royal Exchange Square, G1 3AJ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lynn M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Number Shares Allotted	-	100
Shareholder Funds	100	100
Total Assets Less Current Liabilities	100	100

People with significant control

Lynnet Leisure (Properties) Limited

2 August 2019

Address	23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc136348
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lynn M.

7 April 2016 - 2 August 2019

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-03-22 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 25th, May 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 11th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2019-08-02 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, August 2019 \| incorporation	Free Download (15 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
(CH03) On 2018-04-01 secretary's details were changed filed on: 6th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018-02-01 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-02-28 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-28 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2014-06-26 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-02-28 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-02-28 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-02-28 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010-10-01 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-02-28 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (14 pages)
(CH01) On 2010-02-28 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-02-28 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-03-01 filed on: 1st, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lowmain LIMITEDcertificate issued on 10/10/07 filed on: 10th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lowmain LIMITEDcertificate issued on 10/10/07 filed on: 10th, October 2007 \| change of name	Free Download (2 pages)
(288a) On 2007-09-25 New secretary appointed;new director appointed filed on: 25th, September 2007 \| officers	Free Download (3 pages)
(288a) On 2007-09-25 New secretary appointed;new director appointed filed on: 25th, September 2007 \| officers	Free Download (3 pages)
(288a) On 2007-09-25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/09/07 from: thistle house 146 west regent street glasgow G2 2RZ filed on: 25th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: thistle house 146 west regent street glasgow G2 2RZ filed on: 25th, September 2007 \| address	Free Download (1 page)
(288a) On 2007-09-25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2007 \| resolution	Free Download (15 pages)
(287) Registered office changed on 04/04/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 4th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/04/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU filed on: 4th, April 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2007 \| resolution	Free Download (15 pages)
(288b) On 2007-04-04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 28th, February 2007 \| incorporation	Free Download (17 pages)

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