Breadalbane Corporate Solutions Limited

Company Name	Breadalbane Corporate Solutions Limited
Company Status	Active
Company Number	SC440989
Category	Private Limited Company
Incorporation Date	23 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jamie Robert Lindsay
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Duncan Wood
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 August 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Jonathan Cosgrove
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 July 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Secretary Name	David Matthewson
Status	Current
Appointed	30 July 2018(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	56 Palmerston Place Edinburgh EH12 5AY Scotland

Director Name	Hamilton Rankine
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(1 week, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Location

Registered Address	81 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hamilton Rankine 50.00% Ordinary
100 at £1	Jamie Robert Lindsay 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,391
Cash	£4,897
Current Liabilities	£18,850

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

20 August 2020	Delivered on: 25 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

6 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
6 February 2024	Director's details changed for Jamie Robert Lindsay on 30 April 2019 (2 pages)
6 February 2024	Change of details for Jamie Robert Lindsay as a person with significant control on 30 April 2019 (2 pages)
31 August 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
30 May 2023	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY United Kingdom to 81 George Street Edinburgh EH2 3ES on 30 May 2023 (1 page)
2 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
25 August 2020	Registration of charge SC4409890001, created on 20 August 2020 (18 pages)
7 May 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
27 February 2019	Second filing of Confirmation Statement dated 23/01/2019 (4 pages)
8 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 200 (4 pages)
8 February 2019	Confirmation statement made on 23 January 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 27/02/2019 (5 pages)
7 February 2019	Director's details changed for Duncan Wood on 7 February 2019 (2 pages)
7 February 2019	Director's details changed for Jamie Robert Lindsay on 7 February 2019 (2 pages)
7 February 2019	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 56 Palmerston Place Edinburgh EH12 5AY on 7 February 2019 (1 page)
7 February 2019	Director's details changed for Jonathon Cosgrove on 7 February 2019 (2 pages)
7 February 2019	Secretary's details changed for David Matthewson on 7 February 2019 (1 page)
7 February 2019	Director's details changed for Jonathan Cosgrove on 7 February 2019 (2 pages)
27 November 2018	Appointment of Jonathon Cosgrove as a director on 30 July 2018 (2 pages)
27 November 2018	Appointment of David Matthewson as a secretary on 30 July 2018 (2 pages)
13 August 2018	Micro company accounts made up to 31 January 2018 (3 pages)
3 August 2018	Cessation of Hamilton Rankine as a person with significant control on 23 July 2018 (1 page)
3 August 2018	Change of details for Jamie Robert Lindsay as a person with significant control on 23 July 2018 (2 pages)
30 July 2018	Change of share class name or designation (2 pages)
30 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
24 July 2018	Termination of appointment of Hamilton Rankine as a director on 16 July 2018 (1 page)
26 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
13 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
13 September 2017	Micro company accounts made up to 31 January 2017 (3 pages)
25 August 2017	Appointment of Duncan Wood as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Duncan Wood as a director on 25 August 2017 (2 pages)
17 May 2017	Director's details changed for Hamilton Rankine on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Jamie Robert Lindsay on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Hamilton Rankine on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Jamie Robert Lindsay on 17 May 2017 (2 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 200 (5 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 200 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200 (5 pages)
18 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 200 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 200 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 200 (4 pages)
15 February 2013	Appointment of Hamilton Rankine as a director (2 pages)
15 February 2013	Appointment of Hamilton Rankine as a director (2 pages)
7 February 2013	Register(s) moved to registered inspection location (1 page)
7 February 2013	Register inspection address has been changed (1 page)
7 February 2013	Register inspection address has been changed (1 page)
7 February 2013	Register(s) moved to registered inspection location (1 page)
23 January 2013	Incorporation (21 pages)
23 January 2013	Incorporation (21 pages)

Breadalbane Corporate Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland