BAGHEERA ASSETS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC517942
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 101.00 ; Second filing of a statement of capital following an allotment of shares on 29 October 2015 GBP 100.00 . The most likely internet sites of BAGHEERA ASSETS LIMITED are www.bagheeraassets.co.uk, and www.bagheera-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bagheera Assets Limited is a Private Limited Company. The company registration number is SC517942. Bagheera Assets Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Bagheera Assets Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. PHILLIPS, Christopher Richard is a Director of the company. PHILLIPS, Judith Inez is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 14 October 2015
Director
PHILLIPS, Christopher Richard
Appointed Date: 14 October 2015
65 years old
Director
PHILLIPS, Judith Inez
Appointed Date: 14 October 2015
63 years old

Persons With Significant Control

Mr Christopher Richard Phillips Bsc Pharmchem
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judy Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGHEERA ASSETS LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 October 2015
  • GBP 101.00
30 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 October 2015
  • GBP 100.00
12 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 101.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2016
02 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
  • GBP 100.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2016
02 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP .02

Similar Companies

BAGHDADI ENGINEERING LIMITED BAGHEAD PRODUCTIONS LTD BAGHEERA CONSULTING LIMITED BAGHEERA ENERGY CAPITAL LTD BAGHEERA LIMITED BAGHEERA MARKETS LTD BAGHEERA OPERATIONS LTD