Bathgate Capital Ltd. Head office in Liverpool. Check Director.

Bathgate Capital Ltd, Liverpool

Bathgate Capital Ltd is a private limited company. Formerly, it was named Offshelf 244 Ltd (it was changed on 1997-11-05). Registered at C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ, this 26 years old company was incorporated on 1997-05-01 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this business: Stephen B. (appointed on 01 January 2005), Roderick W. (appointed on 22 December 1997). When it comes to the secretaries (1 in total), we can name: Stephen B. (appointed on 10 March 2005).

About
Name: Bathgate Capital Ltd
Number: 03364119
Incorporation date: 1997-05-01
End of financial year: 30 September


Address:	C/o Langtons The Plaza 100 Old Hall Street Liverpool L3 9QJ
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Archibald Bathgate Group Limited

6 April 2016

Address	C/O Langtons, The Plaza Old Hall Street, Liverpool, L3 9QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00815136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bathgate Capital Ltd confirmation statement filing is 2024-01-14. The most current one was filed on 2022-12-31. The target date for the next accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Archibald Bathgate Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Old Hall Street, L3 9QJ Liverpool.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 21st, March 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 21st, March 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 3rd, March 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 23rd, April 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 8th, March 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 12th, April 2019 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 30th Jun 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 4th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 8th, January 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 4th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 10000.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Jan 2015: 10000.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 8th, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 8th, January 2010 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 19th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 23rd Jan 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, April 2008 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Feb 2007 annual return
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 24th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 24th, April 2006 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 13th, April 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 13th, April 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/01/04 annual return
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 24th, April 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 24th, April 2003 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 19th, April 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 19th, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 18th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 18th, April 2001 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th Feb 2001 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, April 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jan 2000 annual return
363s	Annual return drawn up to Fri, 28th Jan 2000 with complete member list filed on: 28th, January 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Jan 2000 annual return
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 22nd, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 22nd, February 1999 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th May 1998 with complete member list filed on: 15th, May 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 31st, October 1997 \| accounts	Free Download (1 page)

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