BATHROOM ELEGANCE LIMITED

32 Lynedoch Industrial Estate, Greenock, PA15 4AX
StatusACTIVE
Company No.SC137829
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Apr 1992
Years27 years, 10 months, 11 days


SUMMARY

BATHROOM ELEGANCE LIMITED is an active private limited company with number SC137829. It was incorporated 27 years, 10 months, 11 days ago, on 15 April 1992. The company address is 32 Lynedoch Industrial Estate, Greenock, PA15 4AX , Greenock, Scotland and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BATHROOM ELEGANCE LIMITED is 'Wholesale of hardware' (46740). The accounting category is 'Unaudited Abridged', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date13 May 2017
Returns Last Date15 Apr 2016
Nature of business (SIC)
46740Wholesale of hardware
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MACKENZIE, Alister
Director
ACTIVE
Assigned on 01 Aug 1995
Current time on role 24 years, 6 months, 25 days

MACKENZIE, Elizabeth Ferguson
Director
ACTIVE
Assigned on 01 Aug 1995
Current time on role 24 years, 6 months, 25 days

BALLANTYNE, Andrea Ann
Secretary
RESIGNED
Assigned on 15 Apr 1992
Resigned on 21 Aug 2014
Time on role 22 years, 4 months, 6 days

MACKENZIE, Alister
Secretary
RESIGNED
Assigned on 16 Aug 2000
Resigned on 20 Aug 2007
Time on role 7 years, 0 months, 4 days

REID, Brian
Nominee-secretary
RESIGNED
Assigned on 15 Apr 1992
Resigned on 15 Apr 1992
Time on role 0 years, 0 months, 0 days

BALLANTYNE, Elizabeth Mckay
Director
RESIGNED
Assigned on 15 Apr 1992
Resigned on 03 Aug 1995
Time on role 3 years, 3 months, 18 days



MABBOTT, Stephen
Nominee-director
RESIGNED
Assigned on 15 Apr 1992
Resigned on 15 Apr 1992
Time on role 0 years, 0 months, 0 days

MACKENZIE, Annie Josephine
Director
RESIGNED
Assigned on 10 Sep 1992
Resigned on 03 Aug 1995
Time on role 2 years, 10 months, 23 days

MCFARLANE, Andrea Ann
Director
RESIGNED
Assigned on 15 Apr 1992
Resigned on 04 Aug 1995
Time on role 3 years, 3 months, 19 days

MCFARLANE, Craig Andrew
Director
RESIGNED
Assigned on 24 May 2001
Resigned on 04 Apr 2003
Time on role 1 years, 10 months, 11 days

MORRISON, Janet
Director
RESIGNED
Assigned on 15 Apr 1992
Resigned on 15 Apr 1992
Time on role 0 years, 0 months, 0 days


CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 10 Jul 2019
Delivered on 12 Jul 2019
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars



Transactions

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Floating charge


Created on 02 Feb 1995
Delivered on 14 Feb 1995
Status Outstanding

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured
All sums due or to become due

Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.


Transactions

View PDF

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