Bathgate Aesthetic Spa Company Ltd.. net worth, address, company information. Free

Company search

Bathgate Aesthetic Spa Company Ltd. (Companies House Registration Number SC320234) is a private limited company started on 2007-04-03 in Scotland. The business has its registered office at 163 Bath Street, Glasgow G2 4SQ. Bathgate Aesthetic Spa Company Ltd. operates SIC code: 86230 - "dental practice activities".

Company details

Name	Bathgate Aesthetic Spa Company Ltd.
Number	SC320234
Date of Incorporation:	April 3, 2007
End of financial year:	30 April
Address:	163 Bath Street, Glasgow, G2 4SQ
SIC code:	86230 - Dental practice activities

Moving on to the 2 directors that can be found in the firm, we can name: Ronald R. (in the company from 08 October 2021), James H. (appointment date: 08 October 2021). The official register reports 3 persons of significant control, namely: Clyde Dental Practice Limited is located at Bath Street, G2 4SQ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Loraine H. has 1/2 or less of shares, 1/2 or less of voting rights, Iain H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	387,200	339,420	355,751	335,804
Fixed Assets	167,139	141,436	118,862	98,766
Total Assets Less Current Liabilities	470,530	409,652	409,489	390,206

People with significant control

Clyde Dental Practice Limited

8 October 2021

Address	163 Bath Street, Glasgow, G2 4SQ, Scotland
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc372122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Loraine H.

1 June 2016 - 8 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Iain H.

1 June 2016 - 8 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wed, 3rd Apr 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wed, 3rd Apr 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 27th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 27th, September 2023 \| other	Free Download (3 pages)
(CH01) On Tue, 12th Sep 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, May 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 3rd Apr 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (18 pages)
(AD01) Address change date: Mon, 11th Oct 2021. New Address: 163 Bath Street Glasgow G2 4SQ. Previous address: 72 Marjoribanks Street Bathgate West Lothian EH48 1AL filed on: 11th, October 2021 \| address	Free Download (1 page)
(TM01) Fri, 8th Oct 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Oct 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Oct 2021 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 8th Oct 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 8th Oct 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 8th Oct 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Fri, 8th Oct 2021 - the day secretary's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Oct 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 21st, January 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Apr 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Apr 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, February 2016 \| accounts	Free Download (9 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 3rd Apr 2015 filed on: 1st, February 2016 \| document replacement	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 22nd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 3rd, February 2012 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 2nd, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
(CH03) On Sun, 1st Nov 2009 secretary's details were changed filed on: 13th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, July 2010 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 7th, April 2009 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, April 2009 \| gazette	Free Download (1 page)
(363a) Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, January 2009 \| gazette	Free Download (1 page)
(288a) On Wed, 9th May 2007 New director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 9th May 2007 New secretary appointed;new director appointed filed on: 9th, May 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 6th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, April 2007 \| resolution	Free Download (15 pages)
(288b) On Wed, 11th Apr 2007 Secretary resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288b) On Wed, 11th Apr 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Monteleone Hr Limited
Gsss Properties Ltd
Hazliebrae Consultancy Limited
Tepnel Pharma Services Limited


Via Del Bagno Limited
Redonda Properties Limited
Clyde Munro Trustees Limited