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Bathrooms By Design (Scotland) Ltd

Bathrooms By Design (Scotland) Ltd is a dissolved company incorporated on 10 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Bathrooms By Design (Scotland) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC449755
Private limited company
Scottish Company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 5 years
Telephone
01913406975
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jan 1968
Director • British • Lives in Scotland • Born in Jan 1985
Mr Duncan Andrew Heeles
PSC • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LDP Kitchens Ltd
Mr David John Haughton Elder and Duncan Andrew Heeles are mutual people.
Active
LDP Design Limited
Mr David John Haughton Elder and Duncan Andrew Heeles are mutual people.
Active
Annandale Builders Limited
Mr David John Haughton Elder is a mutual person.
Active
Dje Property Services Limited
Mr David John Haughton Elder is a mutual person.
Active
Armadi Design Ltd
Duncan Andrew Heeles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£16.55K
Decreased by £16.78K (-50%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£335.71K
Decreased by £162.98K (-33%)
Total Liabilities
-£356.7K
Decreased by £132.34K (-27%)
Net Assets
-£20.99K
Decreased by £30.64K (-317%)
Debt Ratio (%)
106%
Increased by 8.19% (+8%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Registered Address Changed
5 Years Ago on 9 Oct 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Duncan Heeles (PSC) Appointed
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Abridged Accounts Submitted
5 Years Ago on 22 Jan 2020
Abridged Accounts Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Duncan Andrew Heeles Resigned
6 Years Ago on 19 Nov 2018
Mr Duncan Heeles Appointed
11 Years Ago on 11 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Submitted on 5 Jan 2022
Registered office address changed from 269-273 Great Western Road Great Western Road Glasgow G4 9EG to 56 Palmerston Place Edinburgh EH12 5AY on 9 October 2020
Submitted on 9 Oct 2020
Resolutions
Submitted on 9 Oct 2020
Notification of Duncan Heeles as a person with significant control on 1 July 2020
Submitted on 28 Aug 2020
Confirmation statement made on 28 August 2020 with updates
Submitted on 28 Aug 2020
Appointment of Mr Duncan Heeles as a director on 11 December 2013
Submitted on 16 Jul 2020
Confirmation statement made on 6 January 2020 with no updates
Submitted on 23 Jan 2020
Unaudited abridged accounts made up to 30 April 2019
Submitted on 22 Jan 2020
Unaudited abridged accounts made up to 30 April 2018
Submitted on 31 Jan 2019
Repayment History
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