BADENOCH & CO LIMITED

Company number SC461563

Date	Type	Description	View / Download
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
05 Jan 2017	AP01	Appointment of Mr Kenneth Benjamin Ireland as a director on 1 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mr Malcolm Ian Offord on 1 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Janine Watson as a director on 1 January 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	(3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 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	(1 page)
18 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(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	(1 page)
21 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
01 Nov 2013	AP01	Appointment of Mr Malcolm Ian Offord as a director	(3 pages)
01 Nov 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
01 Nov 2013	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	(2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 2	(38 pages)