This company is commonly known as Breadalbane Corporate Solutions Limited. The company was founded 11 years ago and was given the registration number SC440989. The firm's registered office is in EDINBURGH. You can find them at 56 Palmerston Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BREADALBANE CORPORATE SOLUTIONS LIMITED |
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Company Number | : | SC440989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2013 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Secretary | 30 July 2018 | Active |
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Director | 30 July 2018 | Active |
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Director | 23 January 2013 | Active |
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY | Director | 25 August 2017 | Active |
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE | Director | 05 February 2013 | Active |
Hamilton Rankine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
Nature of control | : |
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Jamie Robert Lindsay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 81, George Street, Edinburgh, United Kingdom, EH2 3ES |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-06 | Officers | Change person director company with change date. | Download |
2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-27 | Miscellaneous | Legacy. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-08 | Capital | Capital allotment shares. | Download |
2019-02-07 | Officers | Change person secretary company with change date. | Download |
2019-02-07 | Officers | Change person director company with change date. | Download |
2019-02-07 | Officers | Change person director company with change date. | Download |
2019-02-07 | Officers | Change person director company with change date. | Download |
2019-02-07 | Officers | Change person director company with change date. | Download |
2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
2018-11-27 | Officers | Appoint person director company with name date. | Download |
2018-11-27 | Officers | Appoint person secretary company with name date. | Download |
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