| Company Name | Boroughmuir Bears Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC611746 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Stephen John Langmead |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
| Director Name | Mr Alastair Mackie Hay |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Senior Group Leader |
| Country of Residence | Scotland |
| Correspondence Address | C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
| Director Name | Mr Peter Matthew Dennis Carruthers |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 July 2023(4 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2019(1 year after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Stephen Barclay Douglas |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
| Director Name | Mr Robert Roderick McKenzie |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2022(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 September 2022) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
Location
| Registered Address | C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 July 2020 | Previous accounting period shortened from 1 April 2020 to 31 March 2020 (1 page) |
| 28 April 2020 | Previous accounting period extended from 31 October 2019 to 1 April 2020 (1 page) |
| 12 November 2019 | Appointment of Morton Fraser Secretaries Limited as a secretary on 1 November 2019 (2 pages) |
| 12 November 2019 | Registered office address changed from 2 Meggetland Wynd Edinburgh EH14 1XN United Kingdom to C/O Morton Fraser Llp 2 Lister Square Quartermile Two Edinburgh EH3 9GL on 12 November 2019 (1 page) |
| 7 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
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