BATHSHEBA (HOLDINGS) LIMITED
LOWMAIN LIMITED

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Company number SC317455
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BATHSHEBA (HOLDINGS) LIMITED are www.bathshebaholdings.co.uk, and www.bathsheba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is SC317455. Bathsheba Holdings Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Bathsheba Holdings Limited is 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. MORTIMER, Lynn is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BARRIE, Ryan Stephen has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 30 March 2007
Director
MORTIMER, Lynn
Appointed Date: 30 March 2007
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 March 2007
Appointed Date: 28 February 2007
Director
BARRIE, Ryan Stephen
Resigned: 03 March 2014
Appointed Date: 30 March 2007
50 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 30 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

BATHSHEBA (HOLDINGS) LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 24 more events
04 Apr 2007
Registered office changed on 04/04/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
04 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2007
Incorporation

BATHSHEBA (HOLDINGS) LIMITED Charges

11 April 2013
Charge code SC31 7455 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
2 March 2010
Floating charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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