BATHGATE AGGREGATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0EJ

Company number SC050136
Status Active
Incorporation Date 20 March 1972
Company Type Private Limited Company
Address 3 BONALY DRIVE, COLINTON, EDINBURGH, MIDLOTHIAN, EH13 0EJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Anne Kinnear Constable Bathgate as a director on 31 December 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BATHGATE AGGREGATES LIMITED are www.bathgateaggregates.co.uk, and www.bathgate-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Edinburgh Park Rail Station is 2.6 miles; to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 4.4 miles; to Inverkeithing Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Aggregates Limited is a Private Limited Company. The company registration number is SC050136. Bathgate Aggregates Limited has been working since 20 March 1972. The present status of the company is Active. The registered address of Bathgate Aggregates Limited is 3 Bonaly Drive Colinton Edinburgh Midlothian Eh13 0ej. . BATHGATE, Douglas Russell is a Director of the company. Secretary BATHGATE, Anne Kinnear Constable has been resigned. Director BATHGATE, Anne Kinnear Constable has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
BATHGATE, Anne Kinnear Constable
Resigned: 31 December 2015

Director
BATHGATE, Anne Kinnear Constable
Resigned: 31 December 2016
82 years old

Persons With Significant Control

Mr Douglas Russell Bathgate
Notified on: 31 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BATHGATE AGGREGATES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Anne Kinnear Constable Bathgate as a director on 31 December 2016
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3

14 Jan 2016
Termination of appointment of Anne Kinnear Constable Bathgate as a secretary on 31 December 2015
...
... and 64 more events
24 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jun 1987
Registered office changed on 11/06/87 from: 17 rutland street edinburgh EH1 2AQ

26 Nov 1986
Full accounts made up to 31 January 1986

26 Nov 1986
Return made up to 24/10/86; full list of members

17 Jul 1986
Registered office changed on 17/07/86 from: 16 borthwick castle road middleton gorebridge midlothian EH23 4QP