Bathgate Capital Ltd

Active03364119 Private limited company
Incorporated
1 May 1997 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
North West
Address
C/o Langtons
The Plaza 100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 July 2013
Resigned Price, Mark Ford as Director
28 May 2008
Resigned Walker, Philip Hughes as Director
16 June 2005
Appointed Price, Mark Ford as Director
10 March 2005
Resigned Walker, Roderick Hughes as Secretary
10 March 2005
Appointed Bennett, Stephen Ian as Secretary
1 January 2005
Appointed Bennett, Stephen Ian as Director
22 December 1997
Appointed Walker, Roderick Hughes as Director
17 October 1997
Appointed Walker, Roderick Hughes as Secretary
17 October 1997
Appointed Walker, Philip Hughes as Director
17 October 1997
Resigned Others Interests Limited as Corporate Nominee Secretary
17 October 1997
Resigned Offshelf Limited as Corporate Nominee Director
1 May 1997
Appointed Others Interests Limited as Corporate Nominee Secretary
1 May 1997
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00815136

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arclid Transport Limited Owns 75–100% of shares
Bathgate Business Finance Limited Owns 75–100% of shares
Bathgate Capital Ltd This company Owns 75–100% of shares
Bathgate Flooring Limited Owns 75–100% of shares
Bathgate Silica Sand Limited Owns 75–100% of shares
Bathgate Slate Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£15,194

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,194 £15,194 £15,194 £15,194 £15,194 £15,194 £15,194
Balance sheet detail
2025202420232022202120202019
Current Assets£15,194£15,194£15,194£15,194£15,194£15,194£15,194
Net Assets£15,194£15,194£15,194£15,194£15,194£15,194£15,194
Shareholder Funds£15,194£15,194£15,194£15,194£15,194£15,194£15,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company30 September 2025
28 January 2026Confirmation statement with no updates31 December 2025
13 May 2025Accounts for a dormant company30 September 2024
3 January 2025Confirmation statement with no updates31 December 2024
19 March 2024Accounts for a dormant company30 September 2023
Show all recent filings

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