About

Registered Number: SC109498
Date of Incorporation: 26/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Flat 18 6 Mains Avenue, Giffnock, Glasgow, G46 6QY

 

Established in 1988, Bactine Ltd have registered office in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the Bactine Ltd. There are 2 directors listed as Fell, Joseph, Fogelman, Charles for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Joseph N/A - 1
FOGELMAN, Charles N/A - 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
PSC04 - N/A 30 November 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 01 December 2016
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 04 December 2014
AD01 - Change of registered office address 04 December 2014
CH01 - Change of particulars for director 04 December 2014
CH03 - Change of particulars for secretary 04 December 2014
AA - Annual Accounts 12 June 2014
MR04 - N/A 23 April 2014
MR04 - N/A 19 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 03 July 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 January 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 January 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 January 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 January 2013
AR01 - Annual Return 29 November 2012
MG02s - Statement of satisfaction in full or in part of a charge 11 September 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
CH03 - Change of particulars for secretary 23 August 2012
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 10 July 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 27 July 2006
410(Scot) - N/A 03 February 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 12 May 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 20 August 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 26 June 2002
410(Scot) - N/A 28 August 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 17 July 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 19 August 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 27 June 1996
410(Scot) - N/A 28 May 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 13 June 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 25 August 1994
AA - Annual Accounts 16 August 1993
363s - Annual Return 16 August 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 12 August 1992
363 - Annual Return 27 August 1991
AA - Annual Accounts 29 July 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
410(Scot) - N/A 31 May 1990
MG01s - Particulars of a charge created by a company registered in Scotland 31 May 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
410(Scot) - N/A 11 November 1988
MG01s - Particulars of a charge created by a company registered in Scotland 11 November 1988
410(Scot) - N/A 28 July 1988
410(Scot) - N/A 28 July 1988
MG01s - Particulars of a charge created by a company registered in Scotland 28 July 1988
MG01s - Particulars of a charge created by a company registered in Scotland 28 July 1988
RESOLUTIONS - N/A 21 June 1988
287 - Change in situation or address of Registered Office 20 May 1988
288 - N/A 20 May 1988
NEWINC - New incorporation documents 26 February 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 January 2006 Fully Satisfied

N/A

Standard security 20 August 2001 Fully Satisfied

N/A

Standard security 20 May 1996 Fully Satisfied

N/A

Standard security 23 May 1990 Fully Satisfied

N/A

Standard security 25 October 1988 Fully Satisfied

N/A

Standard security 13 July 1988 Fully Satisfied

N/A

Standard security 12 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.