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BREADALBANE CORPORATE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BREADALBANE CORPORATE SOLUTIONS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Secretary30 July 2018Active
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Director30 July 2018Active
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Director23 January 2013Active
56 Palmerston Place, Edinburgh, United Kingdom, EH12 5AY

Director25 August 2017Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director05 February 2013Active

People with Significant Control

Hamilton Rankine
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Jamie Robert Lindsay
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Address

Change registered office address company with date old address new address.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-02-27Miscellaneous

Legacy.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2019-02-08Capital

Capital allotment shares.

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2019-02-07Officers

Change person secretary company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-11-27Officers

Appoint person director company with name date.

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2018-11-27Officers

Appoint person secretary company with name date.

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