BADENOCH PROPERTIES LTD

Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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02/04/202 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4770050002

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 DIRECTOR APPOINTED MR GORDON ALLAN MUNRO

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15/08/1915 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4770050003

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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01/04/191 April 2019 CESSATION OF GORDON ALLAN MUNRO AS A PSC

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01/04/191 April 2019 CESSATION OF CAMERON BARRIE MUNRO AS A PSC

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MUNRO CONSTRUCTION GROUP LIMITED

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19/03/1919 March 2019 ALTER ARTICLES 04/03/2019

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19/03/1919 March 2019 ARTICLES OF ASSOCIATION

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4770050003

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4770050002

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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17/04/1817 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4770050001

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4770050001

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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