About

Registered Number: SC330496
Date of Incorporation: 06/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 23 Royal Exchange Square, Glasgow, G1 3AJ

 

Founded in 2007, Bathsheba (Properties) Ltd are based in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at this business. The current directors of this business are listed as Murphy, James, Barrie, Ryan Stephen, Mortimer, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, James 02 August 2019 - 1
BARRIE, Ryan Stephen 11 September 2007 03 March 2014 1
MORTIMER, James 25 January 2010 31 August 2011 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 23 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 05 December 2019
MR01 - N/A 05 December 2019
MR01 - N/A 05 December 2019
MR01 - N/A 05 December 2019
MR01 - N/A 02 December 2019
MR01 - N/A 02 December 2019
MR01 - N/A 02 December 2019
MR01 - N/A 02 December 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 29 November 2019
MR01 - N/A 27 November 2019
MR01 - N/A 25 November 2019
MR01 - N/A 25 November 2019
MR01 - N/A 25 November 2019
AP01 - Appointment of director 21 August 2019
RESOLUTIONS - N/A 14 August 2019
MA - Memorandum and Articles 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
466(Scot) - N/A 14 August 2019
466(Scot) - N/A 14 August 2019
PSC02 - N/A 12 August 2019
PSC07 - N/A 12 August 2019
MR01 - N/A 09 August 2019
MR01 - N/A 07 August 2019
MR01 - N/A 14 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 17 September 2018
MR01 - N/A 15 August 2018
MR01 - N/A 15 August 2018
MR01 - N/A 08 August 2018
MR01 - N/A 26 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 September 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR04 - N/A 18 August 2017
MR01 - N/A 17 August 2017
MR01 - N/A 17 August 2017
MR01 - N/A 14 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 13 October 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 August 2013
MR01 - N/A 18 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 28 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 23 August 2010
AP01 - Appointment of director 18 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 07 October 2008
410(Scot) - N/A 13 June 2008
410(Scot) - N/A 11 April 2008
225 - Change of Accounting Reference Date 30 December 2007
CERTNM - Change of name certificate 02 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
RESOLUTIONS - N/A 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
287 - Change in situation or address of Registered Office 14 September 2007
NEWINC - New incorporation documents 06 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 25 November 2019 Outstanding

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A registered charge 20 November 2019 Outstanding

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A registered charge 20 November 2019 Outstanding

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A registered charge 20 November 2019 Outstanding

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A registered charge 20 November 2019 Outstanding

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A registered charge 02 August 2019 Outstanding

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A registered charge 02 August 2019 Outstanding

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A registered charge 05 December 2018 Fully Satisfied

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A registered charge 03 August 2018 Fully Satisfied

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A registered charge 03 August 2018 Fully Satisfied

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A registered charge 27 July 2018 Fully Satisfied

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A registered charge 16 October 2017 Fully Satisfied

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A registered charge 08 August 2017 Fully Satisfied

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A registered charge 08 August 2017 Fully Satisfied

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A registered charge 03 August 2017 Fully Satisfied

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A registered charge 11 April 2013 Fully Satisfied

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Floating charge 05 June 2008 Fully Satisfied

N/A

Standard security 08 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.