BATH STREET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BATH STREET HOLDINGS LIMITED
COMPANY NUMBER
SC159839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
17/08/1995
(29 years and 4 months old)
WEBSITE
http://fairhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/10/1995
12/09/2018
W.A. FAIRHURST (U.K.) LIMITED
View all previous names
EDINBURGH
EH2 2HT
Telephone: 01412048800
TPS: No
43 George Street
EDINBURGH
EH2 2HT
Telephone: 2048800
Suite A
Oak House
London Road
Sevenoaks, Kent
TN13 1AF
Telephone: 460142
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRHURST | N/A | N/A |
| BATH STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GGA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATH STREET HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about BATH STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 17/08/1995 - Present (29 years and 4 months) Secretary: 17/08/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 182 |
View Report |
|
29/09/1995 - 31/03/2016 (20 years and 6 months) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRHURST | N/A | N/A |
| BATH STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GGA SERVICES LIMITED | Non-Trading | View Report |
| SAL (CONSULTING ENGINEERS) LIMITED | Non-Trading | View Report |
| SANDERSON ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | William Ian McKay (920894489) has left the board |
| 18/01/2023 | Ronald Bryson (908696030) has left the board |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Neil McGarry (929151215) Appointed |
| 17/01/2023 | New Board Member Stephen James Holmes (929151172) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Accounts filed |
| 10/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 20/07/2017 | William Ian McKay (923523492) has left the board |
| 20/07/2017 | New Board Member William Ian McKay (920894489) Appointed |
| 13/07/2017 | Alan John Connell (913947428) has left the board |
| 13/07/2017 | New Board Member William Ian McKay (923523492) Appointed |
| 18/10/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 04/04/2016 | New Company Secretary Alistair Grant Scott (920658730) Appointed |
| 04/04/2016 | Martin Joseph Cullen (904487518) has left the board |
| 16/08/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 27/11/2013 | Robert Black McCracken (906477516) has left the board |
| 27/11/2013 | New Board Member Ronald Bryson (908696030) Appointed |
| 09/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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