BATHGATE AESTHETIC SPA COMPANY LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH48 1AL
Company number SC320234
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 72 MARJORIBANKS STREET, BATHGATE, WEST LOTHIAN, EH48 1AL
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BATHGATE AESTHETIC SPA COMPANY LTD. are www.bathgateaestheticspacompany.co.uk, and www.bathgate-aesthetic-spa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to West Calder Rail Station is 4.3 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.3 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Aesthetic Spa Company Ltd is a Private Limited Company. The company registration number is SC320234. Bathgate Aesthetic Spa Company Ltd has been working since 03 April 2007. The present status of the company is Active. The registered address of Bathgate Aesthetic Spa Company Ltd is 72 Marjoribanks Street Bathgate West Lothian Eh48 1al. . HENDERSON, Loraine is a Secretary of the company. HENDERSON, Iain is a Director of the company. HENDERSON, Loraine is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HENDERSON, Loraine
Appointed Date: 03 April 2007
Director
HENDERSON, Iain
Appointed Date: 03 April 2007
67 years old
Director
HENDERSON, Loraine
Appointed Date: 03 April 2007
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 03 April 2007
Appointed Date: 03 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Mr Iain Henderson
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Loraine Henderson
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHGATE AESTHETIC SPA COMPANY LTD. Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 3 April 2015
...
... and 24 more events
09 May 2007
New director appointed
16 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007
Secretary resigned
11 Apr 2007
Director resigned
03 Apr 2007
Incorporation

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