Founded in 2014, Badenoch Properties, classified under reg no. SC477005 is an active company. Currently registered at Ghuilbin House PH22 1RH, Aviemore the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 2 directors in the the firm, namely Gordon M. and Cameron M.. In addition one secretary - Jean W. - is with the company. As of 14 May 2024, there was 1 ex director - Gordon M.. There were no ex secretaries.
| Office Address | Ghuilbin House |
| Office Address2 | Grampian Road |
| Town | Aviemore |
| Post code | PH22 1RH |
| Country of origin | United Kingdom |
| Registration Number | SC477005 |
| Date of Incorporation | Wed, 7th May 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 20 January 2020
Position: Secretary
Appointed: 07 May 2014
Position: Director
Appointed: 07 May 2014
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Allan Munro Construction Group Limited from Aviemore, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cameron M. This PSC owns 25-50% shares. The third one is Gordon M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Allan Munro Construction Group Limited
Ghuilbin House Grampian Road, Aviemore, PH22 1RH, United Kingdom
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Uk Company Register |
| Registration number | Sc612203 |
| Notified on | 4 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cameron M.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2019 |
| Nature of control: |
25-50% shares |
Gordon M.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 94 494 | 93 399 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 239 | 295 | 225 | 3 098 | 180 982 | 57 406 | 47 244 | 605 | |
| Current Assets | 325 644 | 332 464 | 246 345 | 247 715 | 701 898 | 434 982 | 414 276 | 411 244 | 411 105 |
| Debtors | 1 000 | 254 000 | 356 870 | 364 000 | 410 500 | ||||
| Other Debtors | 1 000 | 254 000 | 356 870 | 364 000 | 410 500 | ||||
| Total Inventories | 332 225 | 341 050 | 247 490 | 697 800 | |||||
| Cash Bank In Hand | 100 | 239 | |||||||
| Net Assets Liabilities | 93 399 | -2 308 | -2 787 | -2 490 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 94 494 | 93 399 | |||||||
| Stocks Inventory | 325 544 | 332 225 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -606 | -1 701 | |||||||
| Shareholder Funds | 94 494 | 93 399 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 180 000 | 180 000 | 180 000 | 306 140 | 312 802 | 308 854 | 306 840 | 307 882 | |
| Net Current Assets Liabilities | 274 494 | 273 399 | 177 692 | 177 213 | 303 650 | 122 180 | 105 422 | 104 404 | 103 223 |
| Other Creditors | 180 000 | 180 000 | 180 000 | 306 140 | 307 099 | 307 099 | 306 840 | 307 882 | |
| Other Taxation Social Security Payable | 5 703 | 1 755 | |||||||
| Trade Creditors Trade Payables | 58 765 | 68 353 | 68 762 | 15 001 | |||||
| Creditors Due After One Year | 180 000 | 180 000 | |||||||
| Creditors Due Within One Year | 51 150 | 59 065 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Revaluation Reserve | 95 000 | 95 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 274 494 | 273 399 | 177 692 | 177 213 | 303 650 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 6th Apr 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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