Company Information for BADENOCH ADVISORS LIMITED
10 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BADENOCH ADVISORS LIMITED | |
Legal Registered Office | |
10 CHARLOTTE SQUARE EDINBURGH EH2 4DR Other companies in EH2 | |
Company Number | SC455428 | |
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Company ID Number | SC455428 | |
Date formed | 2013-07-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:41:03 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM IAN OFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BADENOCH PARTNERS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
TIGERBROOK PROPERTY LIMITED | Director | 2009-01-27 | CURRENT | 2008-12-03 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
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Director's details changed for Lord Malcolm Offord of Garvel on 2024-04-04 | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 26 Charlotte Square Edinburgh EH2 4ET | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
PSC04 | Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-10-14 | |
CH01 | Director's details changed for Mr Malcolm Ian Offord on 2021-10-14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Malcolm Ian Offord as a person with significant control on 2021-08-24 | |
CH01 | Director's details changed for Mr Malcolm Ian Offord on 2021-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/15 FROM 26 Charlotte Square Edinburgh EH2 4DF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HBJG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
AP01 | DIRECTOR APPOINTED MR MALCOLM IAN OFFORD | |
LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BADENOCH ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BADENOCH ADVISORS LIMITED are:
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. |