RATT (BATHGATE) LTD
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 4PB

Company number SC245038
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 47 HOPETOUN STREET, BATHGATE, WEST LOTHIAN, EH48 4PB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RATT (BATHGATE) LTD are www.rattbathgate.co.uk, and www.ratt-bathgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ratt Bathgate Ltd is a Private Limited Company. The company registration number is SC245038. Ratt Bathgate Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Ratt Bathgate Ltd is 47 Hopetoun Street Bathgate West Lothian Eh48 4pb. . FERGUSON, Elizabeth is a Secretary of the company. FERGUSON, Andrew is a Director of the company. FERGUSON, Elizabeth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FERGUSON, William has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
FERGUSON, Elizabeth
Appointed Date: 04 March 2003
Director
FERGUSON, Andrew
Appointed Date: 01 April 2013
38 years old
Director
FERGUSON, Elizabeth
Appointed Date: 09 December 2008
72 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003
Director
FERGUSON, William
Resigned: 09 December 2008
Appointed Date: 04 March 2003
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mrs Elizabeth Ferguson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ferguson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATT (BATHGATE) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
18 Jul 2015
Satisfaction of charge 1 in full
...
... and 40 more events
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
05 Mar 2003
New director appointed
05 Mar 2003
New secretary appointed
04 Mar 2003
Incorporation

RATT (BATHGATE) LTD Charges

9 July 2009
Floating charge
Delivered: 15 July 2009
Status: Satisfied on 18 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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