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BADAGUISH FOREST LODGES LTD

Company number SC312082

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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 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
16 Nov 2023 AP01 Appointment of Mr Martyn James Crawshaw as a director on 8 November 2023
21 Sep 2023 TM01 Termination of appointment of Ian Jones as a director on 19 September 2023
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 TM01 Termination of appointment of John Mcdonald as a director on 2 June 2023
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
04 Oct 2022 TM01 Termination of appointment of William Donald Morrison as a director on 22 September 2022
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 AP01 Appointment of Mr George Anderson Hobson as a director on 1 May 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 AP01 Appointment of Mr Ian Jones as a director on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from Badaguish Centre Aviemore Inverness-Shire PH22 1QU to Badaguish Glenmore Aviemore PH22 1AD on 5 August 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
11 Feb 2021 PSC02 Notification of Speyside Trust as a person with significant control on 12 August 2016
20 Jan 2021 PSC07 Cessation of Andrew Niall Mackenzie as a person with significant control on 20 January 2021
30 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Andrew Neil Mackenzie as a director on 19 October 2020
28 Aug 2020 AA Accounts for a small company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
14 Jun 2019 AA Accounts for a small company made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017