Based in Edinburgh, Bathgate Realisations Civil Engineering Ltd was setup in 2001, it's status at Companies House is "Administration". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHAN, George | 24 July 2008 | 02 August 2010 | 1 |
| MCCABE, John | 01 September 2006 | 02 August 2010 | 1 |
| MCGREGOR, Campbell | 11 July 2008 | 02 August 2010 | 1 |
| MCLINDON, John | 16 June 2003 | 31 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLIER, Stewart Maurice | 02 August 2010 | - | 1 |
| GORMAN, Lydia | 04 May 2001 | 05 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AM19(Scot) - N/A | 20 July 2020 | |
| AM19(Scot) - N/A | 16 July 2020 | |
| AM10(Scot) - N/A | 28 January 2020 | |
| AM10(Scot) - N/A | 24 July 2019 | |
| AM19(Scot) - N/A | 17 July 2019 | |
| 2.20B(Scot) - N/A | 23 January 2019 | |
| 2.20B(Scot) - N/A | 08 August 2018 | |
| 2.22B(Scot) - N/A | 24 July 2018 | |
| 2.20B(Scot) - N/A | 25 January 2018 | |
| 2.20B(Scot) - N/A | 31 July 2017 | |
| 2.22B(Scot) - N/A | 30 June 2017 | |
| 2.15B(Scot) - N/A | 14 March 2017 | |
| 2.20B(Scot) - N/A | 30 January 2017 | |
| 2.16BZ(Scot) - N/A | 28 September 2016 | |
| 2.16B(Scot) - N/A | 15 September 2016 | |
| CERTNM - Change of name certificate | 23 August 2016 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| 2.11B(Scot) - N/A | 26 July 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| MR01 - N/A | 09 May 2016 | |
| MR01 - N/A | 09 May 2016 | |
| MR01 - N/A | 05 April 2016 | |
| MR01 - N/A | 05 April 2016 | |
| MR01 - N/A | 07 January 2016 | |
| MR01 - N/A | 07 January 2016 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| MR01 - N/A | 04 June 2015 | |
| MR01 - N/A | 04 June 2015 | |
| MR01 - N/A | 24 December 2014 | |
| MR01 - N/A | 24 December 2014 | |
| MR04 - N/A | 28 October 2014 | |
| MR01 - N/A | 17 October 2014 | |
| MR01 - N/A | 17 October 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| CH01 - Change of particulars for director | 20 March 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP03 - Appointment of secretary | 02 August 2010 | |
| TM02 - Termination of appointment of secretary | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| RESOLUTIONS - N/A | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 225 - Change of Accounting Reference Date | 11 March 2002 | |
| 410(Scot) - N/A | 21 December 2001 | |
| NEWINC - New incorporation documents | 04 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| A registered charge | 04 April 2016 | Outstanding |
N/A |
| A registered charge | 04 April 2016 | Outstanding |
N/A |
| A registered charge | 31 December 2015 | Outstanding |
N/A |
| A registered charge | 31 December 2015 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Outstanding |
N/A |
| A registered charge | 02 June 2015 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 13 October 2014 | Outstanding |
N/A |
| A registered charge | 09 October 2014 | Outstanding |
N/A |
| Floating charge | 17 December 2001 | Fully Satisfied |
N/A |
