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Badenoch Advisors Limited EDINBURGH

Badenoch Advisors started in year 2013 as Private Limited Company with registration number SC455428. The Badenoch Advisors company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 26 Charlotte Square. Postal code: EH2 4ET.

The firm has one director. Malcolm O., appointed on 26 July 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Deborah A.. There were no ex secretaries.

Badenoch Advisors Limited Address / Contact

Office Address 26 Charlotte Square
Town Edinburgh
Post code EH2 4ET
Country of origin United Kingdom

Company Information / Profile

Registration Number SC455428
Date of Incorporation Fri, 26th Jul 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Malcolm O.

Position: Director

Appointed: 26 July 2013

Deborah A.

Position: Director

Appointed: 26 July 2013

Resigned: 26 July 2013

Hbjgw Secretarial Limited

Position: Corporate Secretary

Appointed: 26 July 2013

Resigned: 26 July 2013

Henderson Boyd Jackson Limited

Position: Corporate Director

Appointed: 26 July 2013

Resigned: 26 July 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Malcolm O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malcolm O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 1st Aug 2023
filed on: 1st, August 2023 		Free Download (3 pages)

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