Company NameBadenheath Development Spv Limited
DirectorDavid Charles Moulsdale
Company StatusActive
Company NumberSC690348
CategoryPrivate Limited Company
Incorporation Date25 February 2021(3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr David Charles Moulsdale
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address200 St. Vincent Street
Glasgow
G2 5SG
Scotland

Location

Registered Address200 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Charges

28 January 2022Delivered on: 9 February 2022
Persons entitled: Dcm (Optical Holdings) Limited

Classification: A registered charge
Particulars: Badenheath farm, cumbernauld G68 9AY land register of scotland DMB95637 and DMB94616.
Outstanding
4 January 2022Delivered on: 24 January 2022
Persons entitled: Dcm (Optical Holdings) Limited

Classification: A registered charge
Particulars: All and whole the subjects forming and known as badenheath farm, cumbernauld G68 9AY being the entire subject registered in the land register of scotland under the title number dmb 94616, DMB80450, DMB95637 and DMB97496.
Outstanding
8 April 2021Delivered on: 13 April 2021
Persons entitled:
James Leslie Rankin
Robert Baird Rankin

Classification: A registered charge
Particulars: Badenheath farm, cumbernauld, glasgow registered in the land register of scotland under title numbers DMB94616 and DMB97496 and deerdykes cottage, cumbernauld, glasgow registered under title number DMB95637.
Outstanding

Filing History

25 February 2021Incorporation
Statement of capital on 2021-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)