| Company Name | Bloodhound (Scotland) Limited |
|---|---|
| Director | Simon Edward Batchelor |
| Company Status | Active |
| Company Number | SC256476 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Simon Edward Batchelor |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Mrs Christine McGregor |
|---|---|
| Status | Current |
| Appointed | 23 September 2021(18 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Mr Alistair Elliot Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Edward Batchelor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 12 November 2021 | Appointment of Mrs Christine Mcgregor as a secretary on 23 September 2021 (2 pages) |
| 12 November 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 12 November 2021 | Termination of appointment of Alistair Elliot Simpson as a secretary on 23 September 2021 (1 page) |
| 11 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 27 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 15 April 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Mr Simon Edward Batchelor as a person with significant control on 6 April 2016 (2 pages) |
| 22 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Mr Simon Edward Batchelor as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 9 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 4 June 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 17 July 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 26 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 3 November 2011 | Secretary's details changed for Mr Alistair Elliot Simpson on 23 September 2011 (1 page) |
| 3 November 2011 | Secretary's details changed for Mr Alistair Elliot Simpson on 23 September 2011 (1 page) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Simon Edward Batchelor on 23 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Simon Edward Batchelor on 23 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 7 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 11 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 8 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 11 October 2006 | Return made up to 23/09/06; full list of members
|
| 11 October 2006 | Return made up to 23/09/06; full list of members
|
| 14 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 September 2004 | Return made up to 23/09/04; full list of members
|
| 22 September 2004 | Return made up to 23/09/04; full list of members
|
| 11 October 2003 | Registered office changed on 11/10/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 11 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 11 October 2003 | Registered office changed on 11/10/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 11 October 2003 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 11 October 2003 | Ad 23/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2003 | Ad 23/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 2003 | New director appointed (2 pages) |
| 11 October 2003 | New secretary appointed (2 pages) |
| 11 October 2003 | New secretary appointed (2 pages) |
| 11 October 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Incorporation (16 pages) |
| 23 September 2003 | Incorporation (16 pages) |