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BADENOCH PROPERTIES LTD

Company number SC477005

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
02 Apr 2020 MR04 Satisfaction of charge SC4770050002 in full
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 AP01 Appointment of Mr Gordon Allan Munro as a director on 20 January 2020
15 Aug 2019 MR04 Satisfaction of charge SC4770050003 in full
09 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
01 Apr 2019 PSC07 Cessation of Cameron Barrie Munro as a person with significant control on 4 March 2019
01 Apr 2019 PSC02 Notification of Allan Munro Construction Group Limited as a person with significant control on 4 March 2019
01 Apr 2019 PSC07 Cessation of Gordon Allan Munro as a person with significant control on 4 March 2019
19 Mar 2019 MA Memorandum and Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 Nov 2018 MR01 Registration of charge SC4770050003, created on 28 November 2018
23 Nov 2018 MR01 Registration of charge SC4770050002, created on 9 November 2018
15 Aug 2018 TM01 Termination of appointment of Gordon Allan Munro as a director on 15 August 2018