This company is commonly known as Elgin Bsf Limited. The company was founded 14 years ago and was given the registration number SC367840. The firm's registered office is in EDINBURGH. You can find them at C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELGIN BSF LIMITED |
|---|---|---|
| Company Number | : | SC367840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG | Corporate Secretary | 01 April 2022 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 03 January 2020 | Active |
| Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ | Director | 04 July 2023 | Active |
| Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ | Secretary | 09 April 2015 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Secretary | 21 December 2009 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Corporate Secretary | 01 April 2016 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Secretary | 02 November 2009 | Active |
| 35, Melville Street, Edinburgh, United Kingdom, EH3 7JF | Director | 09 April 2015 | Active |
| 16, Palace Street, London, England, SW1E 5JD | Director | 24 February 2016 | Active |
| 11, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 08 May 2019 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Director | 28 April 2011 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE | Director | 13 May 2010 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Director | 21 December 2009 | Active |
| C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 01 November 2015 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 24 February 2016 | Active |
| Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ | Director | 01 October 2015 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Director | 29 January 2010 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Director | 21 December 2009 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 September 2013 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Uk, IV30 6AE | Director | 17 August 2011 | Active |
| 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Uk, IV30 6AE | Director | 21 December 2009 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Director | 29 January 2010 | Active |
| 200, Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 27 September 2013 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 July 2021 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Director | 02 November 2009 | Active |
| 10, Perimeter Road, Pinefield Ind Est, Elgin, IV30 6AE | Director | 29 January 2010 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Director | 02 November 2009 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Director | 02 November 2009 | Active |
| Elgin Infrastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, Scotland, EH3 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Resolution | Resolution. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.