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HELEN BATEMAN LIMITED

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

This company is commonly known as Helen Bateman Limited. The company was founded 23 years ago and was given the registration number SC219540. The firm's registered office is in EDINBURGH. You can find them at 33 Scotland Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HELEN BATEMAN LIMITED
Company Number:SC219540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Scotland Street, Edinburgh, Scotland, EH3 6PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonemasons Cottage, Stobo, Peebles, Scotland, EH45 8NX

Secretary01 February 2013Active
Bonkyl Lodge, Duns, Duns, United Kingdom, TD11 3TG

Director01 June 2001Active
10 Danube Street, Edinburgh, EH4 1NT

Secretary01 June 2001Active
5 Rutland Square, Edinburgh, EH1 2AX

Corporate Secretary24 May 2002Active
5 Rutland Square, Edinburgh, EH1 2AX

Corporate Secretary25 May 2001Active
50 Braid Road, Edinburgh, EH10 6AL

Director25 May 2001Active
10 Danube Street, Edinburgh, EH4 1NT

Director25 May 2001Active

People with Significant Control

Mrs Helen Shaw
Notified on:25 May 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Great Britain
Address:Bonkyl Lodge, Bonkyl Lodge, Duns, Great Britain, TD11 3TG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-13Address

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

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

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

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Change person director company with change date.

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2016-05-24Officers

Change person director company with change date.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Officers

Change person director company with change date.

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2014-09-22Accounts

Accounts with accounts type total exemption full.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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