BADENOCH & CO LIMITED
EDINBURGH

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

Company number SC461563
Status Active
Incorporation Date 15 October 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 sixteen events have happened. The last three records are Appointment of Mr Kenneth Benjamin Ireland as a director on 1 January 2017; Director's details changed for Mr Malcolm Ian Offord on 1 January 2017; Appointment of Janine Watson as a director on 1 January 2017. The most likely internet sites of BADENOCH & CO LIMITED are www.badenochco.co.uk, and www.badenoch-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Badenoch Co Limited is a Private Limited Company. The company registration number is SC461563. Badenoch Co Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Badenoch Co Limited is 26 Charlotte Square Edinburgh Eh2 4et. . IRELAND, Kenneth Benjamin is a Director of the company. OFFORD, Malcolm Ian is a Director of the company. WATSON, Janine 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
IRELAND, Kenneth Benjamin
Appointed Date: 01 January 2017
57 years old
Director
OFFORD, Malcolm Ian
Appointed Date: 18 October 2013
61 years old
Director
WATSON, Janine
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 18 October 2013
Appointed Date: 15 October 2013
Director
ALMOND, Deborah Jane
Resigned: 18 October 2013
Appointed Date: 15 October 2013
59 years old
Director
HBJG LIMITED
Resigned: 18 October 2013
Appointed Date: 15 October 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 & CO LIMITED Events

05 Jan 2017
Appointment of Mr Kenneth Benjamin Ireland as a director on 1 January 2017
05 Jan 2017
Director's details changed for Mr Malcolm Ian Offord on 1 January 2017
05 Jan 2017
Appointment of Janine Watson as a director on 1 January 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
01 Nov 2013
Appointment of Mr Malcolm Ian Offord as a director
01 Nov 2013
Termination of appointment of Hbjg Limited as a director
01 Nov 2013
Termination of appointment of Deborah Almond as a director
01 Nov 2013
Termination of appointment of Hbjg Secretarial Limited as a secretary
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 2

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