BATHROOM DESIGN SCOTLAND LIMITED
GLASGOW

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Company number SC193700
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Alan Manson on 5 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BATHROOM DESIGN SCOTLAND LIMITED are www.bathroomdesignscotland.co.uk, and www.bathroom-design-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathroom Design Scotland Limited is a Private Limited Company. The company registration number is SC193700. Bathroom Design Scotland Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Bathroom Design Scotland Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MANSON, Alison is a Secretary of the company. MANSON, Alan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSON, Alison
Appointed Date: 23 February 1999
Director
MANSON, Alan
Appointed Date: 23 February 1999
69 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Alan Manson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BATHROOM DESIGN SCOTLAND LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Director's details changed for Mr Alan Manson on 5 April 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
02 Mar 1999
New secretary appointed
02 Mar 1999
New director appointed
02 Mar 1999
Secretary resigned
02 Mar 1999
Director resigned
23 Feb 1999
Incorporation

BATHROOM DESIGN SCOTLAND LIMITED Charges

29 November 1999
Bond & floating charge
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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