B Of E Finance Limited in EDINBURGH

B Of E Finance Limited EDINBURGH

B Of E Finance started in year 1989 as Private Limited Company with registration number SC121134. The B Of E Finance company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Edinburgh at 61a North Castle Street. Postal code: EH2 3LJ.

At present there are 2 directors in the the firm, namely Ian L. and Michael B.. In addition one secretary - Michael B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Russell F. who worked with the the firm until 7 April 1994.

B Of E Finance Limited Address / Contact

Office Address	61a North Castle Street
Town	Edinburgh
Post code	EH2 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC121134
Date of Incorporation	Fri, 3rd Nov 1989
Industry	Dormant Company
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Ian L.

Position: Director

Appointed: 07 April 1994

Michael B.

Position: Director

Appointed: 07 April 1994

Michael B.

Position: Secretary

Appointed: 07 April 1994

Russell F.

Position: Director

Appointed: 17 June 1991

Resigned: 07 April 1994

Michael M.

Position: Director

Appointed: 17 June 1991

Resigned: 16 July 1993

Kenneth M.

Position: Director

Appointed: 10 May 1991

Resigned: 28 March 1994

Russell F.

Position: Secretary

Appointed: 10 May 1991

Resigned: 07 April 1994

Victoria K.

Position: Director

Appointed: 10 May 1991

Resigned: 17 June 1991

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Ian L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Caledonian Trust Plc that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Caledonian Trust Plc

61a North Castle Street, Edinburgh, EH2 3LJ, Scotland

Legal authority	Uk
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1040126
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, December 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 20th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 7th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 24th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Mar 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 8th Mar 2005 with shareholders record filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 10th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 10th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 16th, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 16th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Mar 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 17th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 17th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Mar 2000 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 20th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 7th, July 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 7th, July 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Mar 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Mar 1998 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, July 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, July 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 30th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Mar 1995 with shareholders record filed on: 2nd, March 1995	annual return
363s	Annual return up to Thu, 2nd Mar 1995 with shareholders record filed on: 2nd, March 1995	annual return	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 29th, January 1995	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 29th, January 1995	accounts	Free Download
363s	Annual return up to Wed, 9th Mar 1994 with shareholders record filed on: 9th, March 1994	annual return	Free Download
363s	Annual return up to Wed, 9th Mar 1994 with shareholders record filed on: 9th, March 1994	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, May 1993	accounts	Free Download
363s	Annual return up to Mon, 29th Mar 1993 with shareholders record filed on: 29th, March 1993	annual return
363s	Annual return up to Mon, 29th Mar 1993 with shareholders record filed on: 29th, March 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, May 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, May 1992	accounts
363b	Annual return up to Sat, 25th Apr 1992 with list of all shareholders filed on: 25th, April 1992	annual return
363b	Annual return up to Sat, 25th Apr 1992 with list of all shareholders filed on: 25th, April 1992	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 29th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 29th, August 1991	accounts
363a	Annual return up to Fri, 17th May 1991 with shareholders record filed on: 17th, May 1991	annual return	Free Download
363a	Annual return up to Fri, 17th May 1991 with shareholders record filed on: 17th, May 1991	annual return

B Of E Finance Limited EDINBURGH

B Of E Finance Limited Address / Contact

Company Information / Profile

Company staff

Ian L.

Michael B.

Michael B.

Russell F.

Michael M.

Kenneth M.

Russell F.

Victoria K.

People with significant control

Annual reports financial information

Company filings

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