BATHGATE AESTHETIC SPA COMPANY LTD.
163 BATH STREET, GLASGOW G2 4SQ- Active
- Private Limited Company
- Company No. SC320234
- Last Updated: 01 Mar 2024
Company Profile
BATHGATE AESTHETIC SPA COMPANY LTD. was incorporated on Tuesday, April 3, 2007 as a Private Limited Company with registered address in GLASGOW. BATHGATE AESTHETIC SPA COMPANY LTD. has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 5 months and 13 days.
| Name | BATHGATE AESTHETIC SPA COMPANY LTD. |
|---|---|
| Company number | SC320234 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 BATH STREET GLASGOW G2 4SQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clyde Dental Practice Limited Bath Street, G2 4SQ |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Loraine Henderson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Henderson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against BATHGATE AESTHETIC SPA COMPANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| BATHGATE AESTHETIC SPA COMPANY LTD. | 03 Apr 2007 |