BATHGATE MINERALS COMPANY LIMITED
EDINBURGH

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

Company number SC063796
Status Active
Incorporation Date 4 January 1978
Company Type Private Limited Company
Address 3 BONALY DRIVE, EDINBURGH, 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-three 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 MINERALS COMPANY LIMITED are www.bathgatemineralscompany.co.uk, and www.bathgate-minerals-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven 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 Minerals Company Limited is a Private Limited Company. The company registration number is SC063796. Bathgate Minerals Company Limited has been working since 04 January 1978. The present status of the company is Active. The registered address of Bathgate Minerals Company Limited is 3 Bonaly Drive Edinburgh 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
BATHGATE, Douglas Russell

82 years old

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 MINERALS COMPANY 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 2
14 Jan 2016
Termination of appointment of Anne Kinnear Constable Bathgate as a secretary on 31 December 2015
...
... and 63 more events
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987
Return made up to 31/12/86; full list of members
16 Jun 1987
Registered office changed on 16/06/87 from: 17 rutland street edinburgh EH1 2AQ
05 Aug 1986
Registered office changed on 05/08/86 from: 16 borthwick castle road middleton gorebridge midlothian
24 Jan 1985
Full accounts made up to 31 January 1985

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