BATHGATE CAPITAL LTD

Company summary

Company number: 03364119
Status: ACTIVE
Incorporated / age: 1 May 199729 years
Registered office: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
OFFSHELF 244 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Stephen Ian ACTIVE	Secretary	10 Mar 2005				C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
BENNETT, Stephen Ian ACTIVE	Director	01 Jan 2005		England	July 1969	C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ
WALKER, Roderick Hughes ACTIVE	Director	22 Dec 1997		United Kingdom	April 1935	C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
WALKER, Roderick Hughes RESIGNED	Secretary	17 Oct 1997	10 Mar 2005			Leafield The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB
OTHERS INTERESTS LIMITED RESIGNED	Nominee Secretary	01 May 1997	17 Oct 1997			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ
PRICE, Mark Ford RESIGNED	Director	16 Jun 2005	31 Jul 2013	England	May 1946	The White Cottage, Toft Road, Knutsford, Cheshire, WA16 8QJ
WALKER, Philip Hughes RESIGNED	Director	17 Oct 1997	28 May 2008		December 1968	Rosemere House The Circle, Mereside Road, Knutsford, Cheshire, WA16 6QY
OFFSHELF LIMITED RESIGNED	Nominee Director	01 May 1997	17 Oct 1997			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

WALKER, Roderick Hughes ACTIVE
Role: Director
Appointed on: 22 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1935
Address: C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

OTHERS INTERESTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1997
Resigned on: 17 Oct 1997
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

WALKER, Philip Hughes RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 28 May 2008
Date of birth: December 1968
Address: Rosemere House The Circle, Mereside Road, Knutsford, Cheshire, WA16 6QY

OFFSHELF LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 May 1997
Resigned on: 17 Oct 1997
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

No charges found.

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