Dissolved
Dissolved 2017-08-15
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Company Information for BADENTOY DEVELOPMENTS LIMITED
ABERDEEN, ABERDEENSHIRE, AB11,
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Company Registration Number
 SC245954 Private Limited Company
Dissolved 2017-08-15 |
Company Overview
About Badentoy Developments Ltd
BADENTOY DEVELOPMENTS LIMITED was founded on 2003-03-19 and had its registered office in Aberdeen. The company was dissolved on the 2017-08-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BADENTOY DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| ABERDEEN ABERDEENSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC245954 | |
|---|---|---|
| Date formed | 2003-03-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-08-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name BADENTOY DEVELOPMENTS LIMITED
The following companies were found which have the same name as BADENTOY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BADENTOY DEVELOPMENTS (2) LIMITED | DANDARA GROUP HEAD OFFICE ISLE OF MAN BUSINESS PARK COOIL ROAD BRADDAN IM2 2SA | Active | Company formed on the 2022-11-16 | |
| BADENTOY DEVELOPMENTS LIMITED | DANDARA GROUP HEAD OFFICE ISLE OF MAN BUSINESS PARK COOIL ROAD BRADDAN IM2 2SA | Active | Company formed on the 2022-11-16 |
Company Officers of BADENTOY DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A.C. MORRISON & RICHARDS LLP |
||
MICHELLE FLOOD |
||
ALEXANDER GORDON STEPHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A C MORRISON & RICHARDS |
Company Secretary | ||
TOBIAS MARK WILLIAM GILBERT |
Director | ||
JOYCE FRANCES BEATTIE |
Company Secretary | ||
ROBERT BEATTIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEPHEN PROPERTIES LIMITED | Director | 2016-08-28 | CURRENT | 2000-05-05 | Active | |
| RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED | Director | 2007-10-30 | CURRENT | 2007-08-09 | Active | |
| AIS CONSTRUCTION LIMITED | Director | 2001-07-31 | CURRENT | 2001-03-27 | Dissolved 2013-08-16 | |
| STEPHEN PROPERTIES LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AP04 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE FLOOD | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/03/14 NO CHANGES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON STEPHEN / 01/03/2010 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GORDON STEPHEN / 02/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 02/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| COLIQ | CRT ORDER CASE RESCINDE | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LDG - GRAMPIAN SOIL SURVEYS (UK) LIMITED CERTIFICATE ISSUED ON 02/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: BROOMFIELD HOUSE, ROSEMOUNT BLAIRGOWRIE PERTHSHIRE PH12 6LQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED ROBERT BEATTIE (INVESTMENTS) LIM ITED CERTIFICATE ISSUED ON 07/05/03 | |
| 88(2)R | AD 19/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring
Licences & Regulatory approval
We could not find any licences issued to BADENTOY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BADENTOY DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 58,021 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 191,769 |
| Creditors Due Within One Year | 2013-03-31 | £ 433,411 |
| Creditors Due Within One Year | 2012-03-31 | £ 420,606 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADENTOY DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 5,836 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 40,608 |
| Fixed Assets | 2013-03-31 | £ 357,700 |
| Fixed Assets | 2012-03-31 | £ 381,385 |
| Tangible Fixed Assets | 2013-03-31 | £ 357,650 |
| Tangible Fixed Assets | 2012-03-31 | £ 381,335 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BADENTOY DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BADENTOY DEVELOPMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| M. BRUCE & PARTNERS LIMITED | 2013-10-22 | Outstanding |
We have found 1 mortgage charges which are owed to BADENTOY DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BADENTOY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43130 - Test drilling and boring) as BADENTOY DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BADENTOY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADENTOY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BADENTOY DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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