THE BATHROOM COMPANY (PERTH) LIMITED

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Company number SC256721
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 32 LEONARD STREET, PERTH, PH2 8ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of THE BATHROOM COMPANY (PERTH) LIMITED are www.thebathroomcompanyperth.co.uk, and www.the-bathroom-company-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Bathroom Company Perth Limited is a Private Limited Company. The company registration number is SC256721. The Bathroom Company Perth Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of The Bathroom Company Perth Limited is 32 Leonard Street Perth Ph2 8er. . MARTIN, Angela Jane is a Secretary of the company. HADDOW, Lawrence William is a Director of the company. LOWRY, Fiona Amanda is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Angela Jane
Appointed Date: 29 September 2003

Director
HADDOW, Lawrence William
Appointed Date: 29 September 2003
66 years old

Director
LOWRY, Fiona Amanda
Appointed Date: 01 November 2005
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Lawrence William Haddow
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE BATHROOM COMPANY (PERTH) LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 28 February 2016
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1

...
... and 26 more events
04 Nov 2004
Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed

21 Sep 2004
Partic of mort/charge *
29 Jul 2004
Accounting reference date extended from 30/09/04 to 28/02/05
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

THE BATHROOM COMPANY (PERTH) LIMITED Charges

20 January 2010
Standard security
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The unit situated at st andrew street, perth.
9 September 2004
Bond & floating charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…