Batleys Glasgow Ltd was registered on 26 June 1990 with its registered office in Edinburgh, it's status at Companies House is "Dissolved". There is only one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PERVEZ, Dawood | 02 April 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 March 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 December 2019 | |
DS01 - Striking off application by a company | 23 December 2019 | |
RESOLUTIONS - N/A | 18 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2019 | |
SH19 - Statement of capital | 18 December 2019 | |
CAP-SS - N/A | 18 December 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CH01 - Change of particulars for director | 19 March 2019 | |
CS01 - N/A | 13 March 2019 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 13 March 2018 | |
MR04 - N/A | 06 October 2017 | |
MR04 - N/A | 06 October 2017 | |
MR04 - N/A | 06 October 2017 | |
PSC05 - N/A | 27 September 2017 | |
PSC07 - N/A | 27 September 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
AA - Annual Accounts | 06 February 2017 | |
RP04AR01 - N/A | 17 August 2016 | |
AR01 - Annual Return | 19 July 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
SH19 - Statement of capital | 23 June 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 June 2016 | |
CAP-SS - N/A | 23 June 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 30 March 2015 | |
MR01 - N/A | 20 October 2014 | |
MR01 - N/A | 17 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR01 - N/A | 03 October 2014 | |
AA01 - Change of accounting reference date | 06 August 2014 | |
AR01 - Annual Return | 24 July 2014 | |
CH01 - Change of particulars for director | 24 July 2014 | |
AA - Annual Accounts | 16 July 2014 | |
RESOLUTIONS - N/A | 29 May 2014 | |
MR01 - N/A | 21 May 2014 | |
AA01 - Change of accounting reference date | 20 May 2014 | |
MR01 - N/A | 06 May 2014 | |
CERTNM - Change of name certificate | 16 April 2014 | |
RESOLUTIONS - N/A | 16 April 2014 | |
AA01 - Change of accounting reference date | 16 April 2014 | |
AD01 - Change of registered office address | 16 April 2014 | |
TM02 - Termination of appointment of secretary | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AP03 - Appointment of secretary | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
MR04 - N/A | 08 April 2014 | |
MR04 - N/A | 05 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 27 July 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 23 July 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 09 October 2007 | |
363s - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 28 July 2003 | |
416(Scot) - N/A | 28 May 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 12 July 2002 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 27 June 2001 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 08 August 1999 | |
AA - Annual Accounts | 01 June 1999 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 01 September 1997 | |
AA - Annual Accounts | 22 August 1997 | |
363s - Annual Return | 24 July 1996 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 24 July 1995 | |
AA - Annual Accounts | 25 May 1995 | |
288 - N/A | 03 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
419a(Scot) - N/A | 04 November 1994 | |
363s - Annual Return | 25 July 1994 | |
AA - Annual Accounts | 22 April 1994 | |
410(Scot) - N/A | 13 October 1993 | |
363s - Annual Return | 07 July 1993 | |
AA - Annual Accounts | 06 May 1993 | |
AA - Annual Accounts | 16 October 1992 | |
363s - Annual Return | 16 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1992 | |
RESOLUTIONS - N/A | 13 January 1992 | |
363a - Annual Return | 13 January 1992 | |
123 - Notice of increase in nominal capital | 13 January 1992 | |
AA - Annual Accounts | 19 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1991 | |
288 - N/A | 30 January 1991 | |
410(Scot) - N/A | 11 December 1990 | |
288 - N/A | 29 June 1990 | |
288 - N/A | 29 June 1990 | |
287 - Change in situation or address of Registered Office | 29 June 1990 | |
NEWINC - New incorporation documents | 26 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2014 | Fully Satisfied |
N/A |
A registered charge | 01 October 2014 | Fully Satisfied |
N/A |
A registered charge | 01 October 2014 | Fully Satisfied |
N/A |
A registered charge | 09 May 2014 | Fully Satisfied |
N/A |
A registered charge | 02 May 2014 | Fully Satisfied |
N/A |
Standard security | 11 January 1994 | Fully Satisfied |
N/A |
Floating charge | 30 September 1993 | Fully Satisfied |
N/A |
Floating charge | 22 November 1990 | Fully Satisfied |
N/A |