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BATHSHEBA CLARK & SONS LIMITED

Company number SC218464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
12 Feb 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
28 Aug 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
17 Apr 2014	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
03 Apr 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
10 Mar 2014	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) - link opens in a new window - 21 pages (21 pages)
07 Feb 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AD01	Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014	View PDF Registered office address changed from 231/233 st. Vincent Street Glasgow G2 5QY Scotland on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP03	Appointment of Mrs Annette Hunter as a secretary on 17 January 2014	View PDF Appointment of Mrs Annette Hunter as a secretary on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM02	Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014	View PDF Termination of appointment of Lynn Mortimer as a secretary on 17 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP01	Appointment of Mrs Annette Hunter as a director on 24 June 2013	View PDF Appointment of Mrs Annette Hunter as a director on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Lynn Mortimer as a director on 24 June 2013	View PDF Termination of appointment of Lynn Mortimer as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD01	Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013	View PDF Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ on 26 June 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	TM01	Termination of appointment of James Mortimer as a director	View PDF Termination of appointment of James Mortimer as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 May 2010	CERTNM	Company name changed bathsheba (rascasse) LTD\certificate issued on 10/05/10 CONNOT ‐	View PDF Company name changed bathsheba (rascasse) LTD\certificate issued on 10/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-27 - link opens in a new window - 1 page (1 page)

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