Company number SC330493
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Withdraw the company strike off application. The most likely internet sites of BATHSHEBA (CITATION) LIMITED are www.bathshebacitation.co.uk, and www.bathsheba-citation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathsheba Citation Limited is a Private Limited Company.
The company registration number is SC330493. Bathsheba Citation Limited has been working since 06 September 2007.
The present status of the company is Active. The registered address of Bathsheba Citation Limited is 23 Royal Exchange Square Glasgow G1 3aj. . HUNTER, Annette is a Secretary of the company. HUNTER, Annette is a Director of the company. Secretary MORTIMER, Lynn has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BARRIE, Ryan Stephen has been resigned. Director MORTIMER, James has been resigned. Director MORTIMER, Lynn has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
MORTIMER, Lynn
Resigned: 03 November 2014
Appointed Date: 11 September 2007
Secretary
BRIAN REID LTD.
Resigned: 11 September 2007
Appointed Date: 06 September 2007
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 25 January 2010
81 years old
Director
MORTIMER, Lynn
Resigned: 03 November 2014
Appointed Date: 11 September 2007
58 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 11 September 2007
Appointed Date: 06 September 2007
Persons With Significant Control
Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
BATHSHEBA (CITATION) LIMITED Events
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Withdraw the company strike off application
08 Mar 2016
First Gazette notice for voluntary strike-off
01 Mar 2016
Application to strike the company off the register
...
... and 33 more events
14 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Sep 2007
Director resigned
14 Sep 2007
Registered office changed on 14/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
14 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation