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BADENOCH PARTNERS LIMITED

Company number SC460891

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AD01	Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF Scotland to 26 Charlotte Square Edinburgh EH2 4DF on 18 November 2014	View PDF Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF Scotland to 26 Charlotte Square Edinburgh EH2 4DF on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from 26 26 Charlotte Square Edinburgh EH2 4DF Scotland to 26 Charlotte Square Edinburgh EH2 4DF on 18 November 2014	View PDF Registered office address changed from 26 26 Charlotte Square Edinburgh EH2 4DF Scotland to 26 Charlotte Square Edinburgh EH2 4DF on 18 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 26 26 Charlotte Square Edinburgh EH2 4DF on 21 October 2014	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 26 26 Charlotte Square Edinburgh EH2 4DF on 21 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr Malcolm Ian Offord as a director	View PDF Appointment of Mr Malcolm Ian Offord as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	TM01	Termination of appointment of Hbjg Limited as a director	View PDF Termination of appointment of Hbjg Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-07 GBP 2	View PDF Incorporation Statement of capital on 2013-10-07 GBP 2 - link opens in a new window - 38 pages (38 pages)

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