BAMBOO HOLDINGS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC282848
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 11,229 . The most likely internet sites of BAMBOO HOLDINGS LIMITED are www.bambooholdings.co.uk, and www.bamboo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bamboo Holdings Limited is a Private Limited Company. The company registration number is SC282848. Bamboo Holdings Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Bamboo Holdings Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . BOSCAWEN, Charles Richard is a Secretary of the company. BOSCAWEN, Charles Richard is a Director of the company. CHAMBERLAIN, Arthur is a Director of the company. CHAMBERLAIN, Benedicta is a Director of the company. CHAMBERLAIN, Julius Fergus is a Director of the company. CHAMBERLAIN, Robert Hugo is a Director of the company. Secretary TAIT, George Daniel has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director HENDERSON, Ewan John has been resigned. Director HILLERSTROM, Hakan has been resigned. Director HILLERSTROM, Hakan has been resigned. Director TAIT, George Daniel has been resigned. Director DM DIRECTOR has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSCAWEN, Charles Richard
Appointed Date: 16 September 2005
Director
BOSCAWEN, Charles Richard
Appointed Date: 16 September 2005
67 years old
Director
CHAMBERLAIN, Arthur
Appointed Date: 26 June 2007
45 years old
Director
CHAMBERLAIN, Benedicta
Appointed Date: 16 September 2005
81 years old
Director
CHAMBERLAIN, Julius Fergus
Appointed Date: 26 June 2007
43 years old
Director
CHAMBERLAIN, Robert Hugo
Appointed Date: 26 June 2007
41 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 16 September 2005
Appointed Date: 14 April 2005
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 April 2005
Appointed Date: 07 April 2005
Director
HENDERSON, Ewan John
Resigned: 16 September 2005
Appointed Date: 14 April 2005
57 years old
Director
HILLERSTROM, Hakan
Resigned: 05 May 2011
Appointed Date: 20 May 2007
76 years old
Director
HILLERSTROM, Hakan
Resigned: 29 March 2007
Appointed Date: 16 September 2005
76 years old
Director
TAIT, George Daniel
Resigned: 16 September 2005
Appointed Date: 14 April 2005
72 years old
Director
DM DIRECTOR
Resigned: 14 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Charles Richard Boscawen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Robert Hugo Chamberlain
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Benedicta Chamberlain
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BAMBOO HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 11,229
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,229
...
... and 50 more events
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
07 Apr 2005
Incorporation

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