B A 3 Limited

Company Name	B A 3 Limited
Company Status	Active
Company Number	SC279686
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Samuel David Crabb
Nationality	British
Status	Current
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mr Samuel David Crabb
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mr James Anthony Rennie
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	02 July 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mr Ross Michael Rennie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mrs Marie-Therese Rennie
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Director Name	Mrs Penelope Joan Rennie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Interior Designer
Country of Residence	Scotland
Correspondence Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	14 Riversdale Crescent Edinburgh Midlothian EH12 5QT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Meribel (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

7 July 2010	Delivered on: 13 July 2010 Satisfied on: 5 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 March 2006	Delivered on: 13 March 2006 Satisfied on: 30 July 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 June 2005	Delivered on: 23 June 2005 Satisfied on: 8 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 barnton avenue west, edinburgh MID73711. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 31 July 2019 (3 pages)
23 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (3 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 July 2018	Appointment of Mr James Anthony Rennie as a director on 2 July 2018 (2 pages)
11 July 2018	Appointment of Mr Ross Michael Rennie as a director on 2 July 2018 (2 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
2 July 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Termination of appointment of Penelope Rennie as a director (1 page)
2 July 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Termination of appointment of Penelope Rennie as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
7 December 2012	Termination of appointment of Marie-Therese Rennie as a director (1 page)
7 December 2012	Termination of appointment of Marie-Therese Rennie as a director (1 page)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
31 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
3 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
2 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 August 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
16 March 2010	Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Marie-Therese Rennie on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Marie-Therese Rennie on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Mrs Penelope Joan Rennie on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages)
16 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Marie-Therese Rennie on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Samuel David Crabb on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Samuel David Crabb on 1 March 2010 (1 page)
31 July 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
31 July 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 1 rutland court edinburgh EH3 8EY (1 page)
21 May 2009	Director appointed samuel david crabb (2 pages)
21 May 2009	Director appointed samuel david crabb (2 pages)
21 April 2009	Return made up to 09/02/09; full list of members (3 pages)
21 April 2009	Return made up to 09/02/09; full list of members (3 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 09/02/08; full list of members (3 pages)
8 April 2009	Return made up to 09/02/08; full list of members (3 pages)
8 April 2009	Location of register of members (1 page)
30 March 2009	Accounts for a small company made up to 29 February 2008 (5 pages)
30 March 2009	Accounts for a small company made up to 29 February 2008 (5 pages)
6 June 2008	Accounts for a small company made up to 28 February 2007 (4 pages)
6 June 2008	Accounts for a small company made up to 28 February 2007 (4 pages)
8 May 2007	Return made up to 09/02/07; no change of members (7 pages)
8 May 2007	Return made up to 09/02/07; no change of members (7 pages)
20 December 2006	Accounts for a small company made up to 28 February 2006 (4 pages)
20 December 2006	Accounts for a small company made up to 28 February 2006 (4 pages)
3 May 2006	Return made up to 09/02/06; full list of members (7 pages)
3 May 2006	Return made up to 09/02/06; full list of members (7 pages)
13 March 2006	Partic of mort/charge * (3 pages)
13 March 2006	Partic of mort/charge * (3 pages)
24 February 2006	Registered office changed on 24/02/06 from: 61 dublin street edinburgh EH3 6NL (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 61 dublin street edinburgh EH3 6NL (1 page)
23 June 2005	Partic of mort/charge * (3 pages)
23 June 2005	Partic of mort/charge * (3 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Incorporation (17 pages)
9 February 2005	Incorporation (17 pages)

B A 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland