Badaguish Forest Lodges Ltd in Glenmore AVIEMORE - PH22 1AD

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Badaguish Forest Lodges Ltd AVIEMORE

Founded in 2006, Badaguish Forest Lodges, classified under reg no. SC312082 is an active company. Currently registered at Badaguish PH22 1AD, Aviemore the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-07-01 Badaguish Forest Lodges Ltd is no longer carrying the name Job Connect @ Badaguish.

The company has 2 directors, namely Martyn C., George H.. Of them, George H. has been with the company the longest, being appointed on 1 May 2022 and Martyn C. has been with the company for the least time - from 8 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander C. who worked with the the company until 7 June 2008.

Badaguish Forest Lodges Ltd Address / Contact

Office Address	Badaguish
Office Address2	Glenmore
Town	Aviemore
Post code	PH22 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC312082
Date of Incorporation	Thu, 16th Nov 2006
Industry	Other accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Martyn C.

Position: Director

Appointed: 08 November 2023

George H.

Position: Director

Appointed: 01 May 2022

Ian J.

Position: Director

Appointed: 05 August 2021

Resigned: 19 September 2023

Dylis S.

Position: Director

Appointed: 25 August 2011

Resigned: 06 November 2015

John M.

Position: Director

Appointed: 20 May 2010

Resigned: 02 June 2023

Alexander C.

Position: Secretary

Appointed: 16 November 2006

Resigned: 07 June 2008

William M.

Position: Director

Appointed: 16 November 2006

Resigned: 22 September 2022

Alexander C.

Position: Director

Appointed: 16 November 2006

Resigned: 07 June 2008

Andrew M.

Position: Director

Appointed: 16 November 2006

Resigned: 19 October 2020

David B.

Position: Director

Appointed: 16 November 2006

Resigned: 29 November 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Speyside Trust from Aviemore, United Kingdom. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,.

Speyside Trust

Badaguish Outdoor Centre Badaguish Outdoor Centre, Glenmore, Aviemore, PH21 1AD, United Kingdom

Legal authority	The Companies Acts
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc121964
Notified on	12 August 2016
Nature of control:	75,01-100% voting rights

Andrew M.

Notified on	16 November 2016
Ceased on	20 January 2021
Nature of control:	significiant influence or control

Company previous names

Job Connect @ Badaguish	July 1, 2021

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-08 filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-08 filed on: 16th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-19 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, June 2023	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2023-06-02 filed on: 15th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-22 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 21st, July 2022	accounts	Free Download (9 pages)
AP01	New director was appointed on 2022-05-01 filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, August 2021	accounts	Free Download (7 pages)
AD01	Registered office address changed from Badaguish Centre Aviemore Inverness-Shire PH22 1QU to Badaguish Glenmore Aviemore PH22 1AD on 2021-08-05 filed on: 5th, August 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-08-05 filed on: 5th, August 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-07-01 filed on: 1st, July 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2020-10-19 filed on: 19th, October 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 28th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 21st, July 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2015-11-06 filed on: 17th, November 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-16, no shareholders list filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-16, no shareholders list filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-16, no shareholders list filed on: 11th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-16, no shareholders list filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-04-30 filed on: 30th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-11-16, no shareholders list filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-16, no shareholders list filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, September 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-05-26 filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-12-22 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-22 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-16, no shareholders list filed on: 22nd, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-17 filed on: 17th, February 2009	annual return	Free Download (2 pages)
288b	On 2008-09-19 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 19/09/2008 from mhor cottage, tulloch moor kincardine nethybridge invernessshire PH25 3EF filed on: 19th, September 2008	address	Free Download (1 page)
288b	On 2008-09-19 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, September 2008	accounts	Free Download (5 pages)
288b	On 2007-11-30 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-30 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 30/11/07 from: badaguish centre aviemore PH22 1QU filed on: 30th, November 2007	address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: badaguish centre aviemore PH22 1QU filed on: 30th, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New secretary appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New secretary appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-29 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 2006	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 16th, November 2006	incorporation	Free Download (20 pages)

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