BATHSHEBA (CITATION) LIMITED filing history - Find and update company information

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BATHSHEBA (CITATION) LIMITED

Company number SC330493

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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)
09 Apr 2024	AP01	Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024	View PDF Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024	View PDF Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Kevin Paul Martin as a director on 29 March 2024	View PDF Appointment of Mr Kevin Paul Martin as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM02	Termination of appointment of Annette Hunter as a secretary on 9 March 2023	View PDF Termination of appointment of Annette Hunter as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of James Murphy as a director on 22 March 2023	View PDF Termination of appointment of James Murphy as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Annette Hunter as a director on 22 March 2023	View PDF Termination of appointment of Annette Hunter as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP03	Appointment of Ms Lynn Mortimer as a secretary on 9 March 2023	View PDF Appointment of Ms Lynn Mortimer as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Ms Lynn Mortimer as a director on 9 March 2023	View PDF Appointment of Ms Lynn Mortimer as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MR04	Satisfaction of charge SC3304930004 in full	View PDF Satisfaction of charge SC3304930004 in full - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC3304930004	View PDF Alterations to floating charge SC3304930004 - link opens in a new window - 32 pages (32 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC3304930003	View PDF Alterations to floating charge SC3304930003 - link opens in a new window - 33 pages (33 pages)
12 Aug 2019	PSC02	Notification of Landfern Limited as a person with significant control on 2 August 2019	View PDF Notification of Landfern Limited as a person with significant control on 2 August 2019 - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	PSC07	Cessation of Lynn Mortimer as a person with significant control on 2 August 2019	View PDF Cessation of Lynn Mortimer as a person with significant control on 2 August 2019 - link opens in a new window - 3 pages (3 pages)

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