BADENOCH ADVISORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC455428
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of BADENOCH ADVISORS LIMITED are www.badenochadvisors.co.uk, and www.badenoch-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Badenoch Advisors Limited is a Private Limited Company. The company registration number is SC455428. Badenoch Advisors Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Badenoch Advisors Limited is 26 Charlotte Square Edinburgh Eh2 4et. . OFFORD, Malcolm Ian is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
OFFORD, Malcolm Ian
Appointed Date: 26 July 2013
61 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 26 July 2013
Appointed Date: 26 July 2013
Director
ALMOND, Deborah Jane
Resigned: 26 July 2013
Appointed Date: 26 July 2013
59 years old
Director
HBJG LIMITED
Resigned: 26 July 2013
Appointed Date: 26 July 2013

Persons With Significant Control

Mr Malcolm Ian Offord
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BADENOCH ADVISORS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
22 May 2015
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF to 26 Charlotte Square Edinburgh EH2 4ET on 22 May 2015
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
14 Aug 2013
Termination of appointment of Hbjg Secretarial Limited as a secretary
14 Aug 2013
Termination of appointment of Hbjg Limited as a director
14 Aug 2013
Termination of appointment of Deborah Almond as a director
14 Aug 2013
Appointment of Mr Malcolm Ian Offord as a director
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 2

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