HELEN BATEMAN LIMITED
Overview
| Company Name | HELEN BATEMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219540 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELEN BATEMAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HELEN BATEMAN LIMITED located?
| Registered Office Address | 33 Scotland Street EH3 6PY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELEN BATEMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HELEN BATEMAN LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for HELEN BATEMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Change of details for Mrs Helen Shaw as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Helen Shaw as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 32 Maryfield Edinburgh EH7 5AS Scotland to 33 Scotland Street Edinburgh EH3 6PY on Aug 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bonkyl Lodge Duns Duns Berwickshire TD11 3TG to 32 Maryfield Edinburgh EH7 5AS on Mar 16, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helen Shaw on Feb 28, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HELEN BATEMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMEAL, Marion | Secretary | Stobo EH45 8NX Peebles Stonemasons Cottage Scotland | 175890490001 | |||||||
| SHAW, Helen | Director | Duns TD11 3TG Duns Bonkyl Lodge Berwickshire United Kingdom | Scotland | British | 76424480003 | |||||
| WATT, Karyn Marjorie | Secretary | 10 Danube Street EH4 1NT Edinburgh | British | 48113010001 | ||||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||
| FORMAN, Robert Crawford Banks | Director | 50 Braid Road EH10 6AL Edinburgh Midlothian | British | 76103880003 | ||||||
| WATT, Karyn Marjorie | Director | 10 Danube Street EH4 1NT Edinburgh | British | 48113010001 |
Who are the persons with significant control of HELEN BATEMAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Shaw | May 25, 2016 | Bonkyl Lodge TD11 3TG Duns Bonkyl Lodge Great Britain | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0