Company number SC484582
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registration of charge SC4845820001, created on 20 October 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Jennifer Kinsley on 23 September 2015. The most likely internet sites of BATH STREET COLLECTIVE CUSTOM BUILD LIMITED are www.bathstreetcollectivecustombuild.co.uk, and www.bath-street-collective-custom-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bath Street Collective Custom Build Limited is a Private Limited Company.
The company registration number is SC484582. Bath Street Collective Custom Build Limited has been working since 18 August 2014.
The present status of the company is Active. The registered address of Bath Street Collective Custom Build Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . COOPER, David is a Director of the company. DEWSBERY, Ian Robert is a Director of the company. KINSLEY, Jennifer Ann is a Director of the company. PERTH, Ellen Marie is a Director of the company. Director PERTH, Ross has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
PERTH, Ross
Resigned: 24 November 2014
Appointed Date: 18 August 2014
50 years old
BATH STREET COLLECTIVE CUSTOM BUILD LIMITED Events
04 Nov 2016
Registration of charge SC4845820001, created on 20 October 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Director's details changed for Jennifer Kinsley on 23 September 2015
18 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 3 more events
11 Mar 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Revocation of earlier S.551 authority 06/03/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
11 Mar 2015
Appointment of David Cooper as a director on 6 March 2015
02 Dec 2014
Termination of appointment of Ross Perth as a director on 24 November 2014
02 Dec 2014
Appointment of Ellen Marie Perth as a director on 24 November 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted