• UK
  • ELGIN BSF LIMITED - C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

Company Information

Company registration number
SC367840
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Infrastructure Managers Limited 2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom UK

Management

Managing Directors
KING, John James Edward
STEVEN, Gary Martin
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-11-02
Age Of Company
2009-11-02 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Elgin Infrastructure Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MM&S (5554) LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-02
Annual Return
Due Date: 2021-11-16
Last Date: 2020-11-02

ELGIN BSF LIMITED Company Description

ELGIN BSF LIMITED is a ltd registered in United Kingdom with the Company reg no SC367840. Its current trading status is "live". It was registered 2009-11-02. It was previously called MM&S (5554) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor .
More information

Get ELGIN BSF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elgin Bsf Limited - C/O Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

2009-11-02 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-04-06) - AA

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • resolution (2020-01-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-small (2019-11-14) - AA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • change-person-director-company-with-change-date (2019-11-01) - CH01

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  • change-person-director-company-with-change-date (2019-06-03) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-24) - TM01

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  • confirmation-statement-with-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-small (2018-10-11) - AA

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • accounts-with-accounts-type-small (2017-10-10) - AA

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • change-person-director-company-with-change-date (2017-01-03) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-04-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04

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  • change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • accounts-with-accounts-type-full (2016-11-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-04) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-05-08) - AP03

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  • termination-director-company-with-name (2014-05-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • termination-director-company-with-name (2014-01-06) - TM01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • capital-allotment-shares (2013-10-14) - SH01

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  • resolution (2013-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • change-person-director-company-with-change-date (2013-03-18) - CH01

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  • termination-director-company-with-name (2013-01-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • move-registers-to-registered-office-company (2012-11-07) - AD04

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • termination-director-company-with-name (2011-05-02) - TM01

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • accounts-with-accounts-type-full (2011-08-05) - AA

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  • termination-director-company-with-name (2011-09-01) - TM01

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • change-sail-address-company (2011-11-07) - AD02

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  • move-registers-to-sail-company (2011-11-08) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • capital-name-of-class-of-shares (2010-01-29) - SH08

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  • capital-allotment-shares (2010-01-29) - SH01

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  • resolution (2010-01-29) - RESOLUTIONS

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  • legacy (2010-01-29) - CAP-SS

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  • legacy (2010-01-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-01-29) - SH19

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  • change-account-reference-date-company-current-extended (2010-02-05) - AA01

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • termination-director-company-with-name (2010-05-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • appoint-person-director-company-with-name (2010-12-29) - AP01

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  • certificate-change-of-name-company (2009-12-16) - CERTNM

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  • incorporation-company (2009-11-02) - NEWINC

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  • termination-director-company-with-name (2009-11-19) - TM01

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  • appoint-person-director-company-with-name (2009-12-29) - AP01

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  • termination-secretary-company-with-name (2009-12-29) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-12-29) - AD01

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  • appoint-person-secretary-company-with-name (2009-12-29) - AP03

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  • termination-director-company-with-name (2009-12-29) - TM01

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