ELGIN BSF LIMITED
Active - Accounts Filed
General Information
NAME
ELGIN BSF LIMITED
COMPANY NUMBER
SC367840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
dalmorecapital.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2009
16/12/2009
MM&S (5554) LIMITED
EDINBURGH
EH3 8EG
C/O Infrastructure Managers Limi
2nd Floor
Edinburgh
Midlothian
EH2 1DF
c/o Resolis Limited
Exchange Tower, 11th Floor
Edinburgh
EH3 8EG
EH3 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELGIN INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| ELGIN BSF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | John James Edward King (920239979) has left the board |
Credit Risk Overview
Want to learn more about ELGIN BSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELGIN BSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELGIN BSF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 10 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
02/11/2009 - Present (15years) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | John James Edward King (920239979) has left the board |
| 20/07/2023 | New Board Member Elliot Cardno Robertson (927925241) Appointed |
| 21/06/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Gary Martin Steven (920910146) has left the board |
| 20/04/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary RESOLIS LIMITED (929460791) Appointed |
| 12/04/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 10/04/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Ivor Cavill (915252164) has left the board |
| 10/01/2020 | David Fulton Gilmour (915850815) has left the board |
| 19/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | Richard William Francis Burge (911447940) has left the board |
| 29/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/11/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 13/11/2017 | John Stephen Gordon (920229069) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 10/04/2017 | John McDonagh (918208733) has left the board |
| 10/04/2017 | Michael Joseph Ryan (907799932) has left the board |
| 12/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/05/2016 | INFRASTRUCTURE MANAGERS LIMITED (920717588) has left the board |
| 02/05/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920717588) Appointed |
| 13/04/2016 | James Band (919749569) has left the board |
| 10/03/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 10/03/2016 | John Ivor Cavill (920563897) has left the board |
| 03/03/2016 | New Board Member John Ivor Cavill (920563897) Appointed |
| 02/03/2016 | New Board Member John Stephen Gordon (920229069) Appointed |
| 10/01/2016 | New Annual Return filed |
| 09/11/2015 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 09/11/2015 | Hannah O'Gorman (915390138) has left the board |
| 06/11/2015 | New Board Member John James Edward King (920239979) Appointed |
| 06/11/2015 | New Accounts filed |
| 08/06/2015 | Alan Peter Fordyce (909781524) has left the board |
| 08/06/2015 | Peter Kenneth Johnstone (914787420) has left the board |
| 15/05/2015 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 12/05/2015 | New Company Secretary James Band (919749569) Appointed |
| 25/02/2015 | Anna Louise Dellis (915188252) has left the board |
| 22/11/2014 | New Annual Return filed |
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