BATHHOUSE PROPERTIES LIMITED
ABERDEEN PACIFIC SHELF 1489 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC335753
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Raydene Lillian Stracy as a director on 21 September 2016; Termination of appointment of Julian Michael Medland as a director on 21 September 2016. The most likely internet sites of BATHHOUSE PROPERTIES LIMITED are www.bathhouseproperties.co.uk, and www.bathhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathhouse Properties Limited is a Private Limited Company. The company registration number is SC335753. Bathhouse Properties Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Bathhouse Properties Limited is 13 Queens Road Aberdeen Ab15 4yl. . HTG LIMITED is a Secretary of the company. ANNAN, William Robert is a Director of the company. STRACY, Raydene Lillian is a Director of the company. CDS INTERNATIONAL LIMITED is a Director of the company. Secretary BAINES, Shirley Marie has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ILES, Rachel Anne Armstrong has been resigned. Director MEDLAND, Julian Michael has been resigned. Director REDDINGS, Tracey Lynn has been resigned. Director WATTS, Lewis Fitzgerald has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Director SG HAMBROS TRUST COMPANY LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HTG LIMITED
Appointed Date: 03 May 2012
Director
ANNAN, William Robert
Appointed Date: 03 May 2012
53 years old
Director
STRACY, Raydene Lillian
Appointed Date: 21 September 2016
54 years old
Director
CDS INTERNATIONAL LIMITED
Appointed Date: 03 May 2012

Resigned Directors

Secretary
BAINES, Shirley Marie
Resigned: 03 May 2012
Appointed Date: 10 July 2008
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 03 January 2008
Director
ILES, Rachel Anne Armstrong
Resigned: 03 May 2012
Appointed Date: 06 December 2011
58 years old
Director
MEDLAND, Julian Michael
Resigned: 21 September 2016
Appointed Date: 03 May 2012
66 years old
Director
REDDINGS, Tracey Lynn
Resigned: 06 December 2011
Appointed Date: 17 March 2011
59 years old
Director
WATTS, Lewis Fitzgerald
Resigned: 10 March 2011
Appointed Date: 18 July 2008
61 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 10 July 2008
Appointed Date: 03 January 2008
Director
SG HAMBROS TRUST COMPANY LIMITED
Resigned: 03 May 2012
Appointed Date: 10 July 2008

Persons With Significant Control

Bathhouse Holdings Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

BATHHOUSE PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Appointment of Raydene Lillian Stracy as a director on 21 September 2016
27 Sep 2016
Termination of appointment of Julian Michael Medland as a director on 21 September 2016
02 Feb 2016
Total exemption full accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 33 more events
16 Jul 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
16 Jul 2008
Appointment terminated director md directors LIMITED
16 Jul 2008
Appointment terminated secretary md secretaries LIMITED
19 Mar 2008
Company name changed pacific shelf 1489 LIMITED\certificate issued on 19/03/08
03 Jan 2008
Incorporation

BATHHOUSE PROPERTIES LIMITED Charges

15 June 2010
Standard security
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Former osborne street baths, 14 to 20 osborne street…

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