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BADENOCH PARTNERS LIMITED

Company number SC460891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AD01 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 4 April 2024
04 Apr 2024 CH01 Director's details changed for Lord Malcolm Offord of Garvel on 4 April 2024
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 PSC04 Change of details for Mr Malcom Ian Offord as a person with significant control on 14 October 2021
11 May 2022 CH01 Director's details changed for Mr Malcolm Ian Offord on 14 October 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 PSC04 Change of details for Mr Malcom Ian Offord as a person with significant control on 24 August 2021
14 Sep 2021 CH01 Director's details changed for Mr Malcolm Ian Offord on 24 August 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
22 May 2015 AD01 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF to 26 Charlotte Square Edinburgh EH2 4ET on 22 May 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014