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BABERTON HOUSE TRUSTEES LIMITED - 16, Walker Street, Edinburgh, EH3 7LP, United Kingdom
Company Information
- Company registration number
- SC301244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Walker Street
- Edinburgh
- EH3 7LP
- Scotland 16, Walker Street, Edinburgh, EH3 7LP, Scotland UK
Management
- Managing Directors
- HATHORN, Alexander Michael
- RAFFERTY, John Campbell
- REID, Kevin David
- Company secretaries
- DIMOND, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cruden Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (391) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
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BABERTON HOUSE TRUSTEES LIMITED Company Description
- BABERTON HOUSE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC301244. Its current trading status is "live". It was registered 2006-04-25. It was previously called LOTHIAN SHELF (391) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-25.It can be contacted at 16 .
Get BABERTON HOUSE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baberton House Trustees Limited - 16, Walker Street, Edinburgh, EH3 7LP, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-dormant (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-03) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-04-12) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-02) - TM01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 288c
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-05-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288b
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legacy (2006-04-27) - 287
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resolution (2006-04-27) - RESOLUTIONS
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certificate-change-of-name-company (2006-04-27) - CERTNM
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legacy (2006-05-05) - 288a
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legacy (2006-04-28) - 225
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incorporation-company (2006-04-25) - NEWINC