| Company Name | Baldovie Ltd. |
|---|---|
| Directors | Robin Evans-Jones and Jennifer Melville |
| Company Status | Active |
| Company Number | SC413586 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Prof Robin Evans-Jones |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Holiday Rentals |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 Fettes Rise Edinburgh EH4 1QH Scotland |
| Director Name | Dr Jennifer Melville |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Holiday Rentals |
| Country of Residence | Scotland |
| Correspondence Address | 1/2 Fettes Rise Edinburgh EH4 1QH Scotland |
Location
| Registered Address | 1/2 Fettes Rise Edinburgh EH4 1QH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 25k at £1 | Jennifer Melville 50.00% Ordinary |
|---|---|
| 25k at £1 | Robin Evans-jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 1 January 2018 (2 pages) |
| 28 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 February 2016 | Director's details changed for Dr Jennifer Melville on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Dr Jennifer Melville on 9 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Professor Robin Evans-Jones on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Professor Robin Evans-Jones on 9 February 2016 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 16 January 2015 | Registered office address changed from 9 Braemar Place Aberdeen AB10 6EN to 1/2 Fettes Rise Edinburgh EH4 1QH on 16 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from 9 Braemar Place Aberdeen AB10 6EN to 1/2 Fettes Rise Edinburgh EH4 1QH on 16 January 2015 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
|