BADENOCH & CO LIMITED
Active - Accounts Filed
General Information
NAME
BADENOCH & CO LIMITED
COMPANY NUMBER
SC461563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/10/2013
(11 years and 1 months old)
WEBSITE
hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4DR
10 Charlotte Square
EDINBURGH
EH2 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BADENOCH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BADENOCH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BADENOCH & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Kenneth Benjamin Ireland (919533338) has left the board |
| 20/07/2023 | Malcolm Offord Of Garvel (905871894) has left the board |
| 26/06/2023 | New Board Member Harvinder Hungin (931043366) Appointed |
| 18/06/2023 | New Accounts filed |
| 22/05/2023 | New Company Secretary Gillian Carlow (930919735) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Janine Watson (922177001) Appointed |
| 09/01/2017 | New Board Member Kenneth Benjamin Ireland (919533338) Appointed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/05/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 05/11/2013 | New Board Member Malcolm Ian Offord (905871894) Appointed |
| 05/11/2013 | Deborah Jane Almond (915825499) has left the board |
| 05/11/2013 | HBJG SECRETARIAL LIMITED (918210351) has left the board |
| 05/11/2013 | HBJG LIMITED (918210353) has left the board |
| 23/10/2013 | Deborah Jane Almond (918210352) has left the board |
| 23/10/2013 | New Board Member Deborah Jane Almond (915825499) Appointed |
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