BATHSHEBA (PROPERTIES) LIMITED
BELLGLEN LIMITED

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Company number SC330496
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BATHSHEBA (PROPERTIES) LIMITED are www.bathshebaproperties.co.uk, and www.bathsheba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Properties Limited is a Private Limited Company. The company registration number is SC330496. Bathsheba Properties Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Bathsheba Properties 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 MORTIMER, James has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 11 September 2007
Director
MORTIMER, Lynn
Appointed Date: 11 September 2007
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 September 2007
Appointed Date: 06 September 2007
Director
BARRIE, Ryan Stephen
Resigned: 03 March 2014
Appointed Date: 11 September 2007
50 years old
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 25 January 2010
81 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 (PROPERTIES) LIMITED Events

14 Oct 2016
Confirmation statement made on 21 August 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
03 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 26 more events
14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007
Secretary resigned
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
06 Sep 2007
Incorporation

BATHSHEBA (PROPERTIES) LIMITED Charges

11 April 2013
Charge code SC33 0496 0003
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
5 June 2008
Floating charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland Pl
Description: Undertaking & all property & assets present & future…
8 April 2008
Standard security
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40 wilson street glasgow GLA185230.

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