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Company Information for

BATHGATE GLAZING LIMITED

11 BOTHWELL STREET, GLASGOW, G2 6LY,
Company Registration Number
SC347961
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Bathgate Glazing Ltd
BATHGATE GLAZING LIMITED was founded on 2008-09-02 and had its registered office in 11 Bothwell Street. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
BATHGATE GLAZING LIMITED
 
Legal Registered Office
11 BOTHWELL STREET
GLASGOW
G2 6LY
Other companies in EH48
 
Previous Names
1ST CHOICE GLAZING LTD25/02/2015
Filing Information
Company Number SC347961
Date formed 2008-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:57:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHGATE GLAZING LIMITED

Company Officers of BATHGATE GLAZING LIMITED

Current Directors
Officer Role Date Appointed
DERRICK FINDLAY
Director 2008-09-02
KRISTY LYNNE FINDLAY
Company Secretary 2008-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CODIR LIMITED
Director 2008-09-02 2008-09-02
KEVIN SLATTERY
Director 2008-09-02 2008-09-02
COSEC LIMITED
Nominated Director 2008-09-02 2008-09-02
COSEC LIMITED
Nominated Secretary 2008-09-02 2008-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK FINDLAY BATHGATE K&B LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-074.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 6-10 GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AA
2015-05-06CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-05-064.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-25RES15CHANGE OF NAME 24/02/2015
2015-02-25CERTNMCOMPANY NAME CHANGED 1ST CHOICE GLAZING LTD CERTIFICATE ISSUED ON 25/02/15
2014-05-31AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0127/05/14 FULL LIST
2013-09-04AR0102/09/13 FULL LIST
2013-03-17AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 14C GLASGOW ROAD BATHGATE WEST LOTHIAN EH48 2AB UNITED KINGDOM
2012-09-19AR0102/09/12 FULL LIST
2011-10-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-12AR0102/09/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0102/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK FINDLAY / 01/09/2010
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNIT 8, EVANS BUSINESS CENTRE EASTER INCH BATHGATE WEST LOTHIAN EH48 2EH
2009-10-09AR0102/09/09 FULL LIST
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SLATTERY
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 43 NEWLANDS COURT BATHGATE WEST LOTHIAN EH48 2GD SCOTLAND
2008-09-22288aSECRETARY APPOINTED MRS KRISTY FINDLAY
2008-09-22288aDIRECTOR APPOINTED MR KEVIN SLATTERY
2008-09-22288aDIRECTOR APPOINTED MR DERRICK FINDLAY
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CODIR LIMITED
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2008-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to BATHGATE GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against BATHGATE GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATHGATE GLAZING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2011-10-01 £ 130,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHGATE GLAZING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 18,103
Current Assets 2011-10-01 £ 102,719
Debtors 2011-10-01 £ 51,156
Fixed Assets 2011-10-01 £ 29,202
Shareholder Funds 2011-10-01 £ 1,206
Stocks Inventory 2011-10-01 £ 33,460
Tangible Fixed Assets 2011-10-01 £ 29,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATHGATE GLAZING LIMITED registering or being granted any patents
Domain Names

BATHGATE GLAZING LIMITED owns 1 domain names.

1STCHOICELIVING.co.uk  

Trademarks
We have not found any records of BATHGATE GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHGATE GLAZING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BATHGATE GLAZING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHGATE GLAZING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBATHGATE GLAZING LIMITEDEvent Date
Notice is hereby given that on 13 March 2015 a Petition was presented to Livingston Sheriff Court by ONeill Kitchen Supplies Limited, a company incorporated under the Companies Acts with Registered Number SC215856 and having its registered office at 800 South Street, Glasgow, G14 0SY craving the court inter alia that Bathgate Glazing Limited, a company incorporated under The Companies Acts (Company No: SC347961) and having its registered office at 6-10 Glasgow Road, Bathgate, West Lothian, EH48 2AA be wound up and that Barry John Stewart, Insolvency Practitioner of 180 Advisory Solutions Limited, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY be appointed Interim Liquidator; in which Petition the Sheriff by Interlocutor dated 18 March 2015 ordained any persons having an interest to lodge answers with the Sheriff Clerk at Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston, EH54 6FF within 8 days of intimation, service or advertisement; all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX : Agents for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHGATE GLAZING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATHGATE GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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