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BADENOCH ADVISORS LIMITED

Company number SC455428

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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)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF to 26 Charlotte Square Edinburgh EH2 4ET on 22 May 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	View PDF Annual return made up to 26 July 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)
21 Oct 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 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 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 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
14 Aug 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)
14 Aug 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)
14 Aug 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)
14 Aug 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)
26 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-26 GBP 2	View PDF Incorporation Statement of capital on 2013-07-26 GBP 2 - link opens in a new window - 38 pages (38 pages)

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