THE BAA RESTORATION GUARANTEE FUND LIMITED
Overview
| Company Name | THE BAA RESTORATION GUARANTEE FUND LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC232369 |
| 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 THE BAA RESTORATION GUARANTEE FUND LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is THE BAA RESTORATION GUARANTEE FUND LIMITED located?
| Registered Office Address | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BAA RESTORATION GUARANTEE FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE BAA RESTORATION GUARANTEE FUND LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for THE BAA RESTORATION GUARANTEE FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 9 pages | AA | ||
Registered office address changed from The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to Cloburn Quarry Pettinain Lanark Lanarkshire ML11 8SR on Feb 11, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Andrew Lowe on Nov 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Termination of appointment of Robert Gordon as a director on Jun 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Paul Pulford Allison as a director on Jun 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Roger Neville Cullimore as a director on Jun 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Murray Mitchell Alston as a secretary on Jun 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Notification of Michael Andrew Lowe as a person with significant control on Dec 01, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE BAA RESTORATION GUARANTEE FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTHBERT, Ian Naysmith | Director | Garden House Pitlair KY15 7RF Cupar Fife | Scotland | British | 85730960001 | |||||
| LOWE, Michael Andrew | Director | Beech Avenue GU15 2JT Camberley Penwood England | England | British | 85733770003 | |||||
| ALSTON, Murray Mitchell | Secretary | Green Meadows Horn Green HR9 7RE Ross-On-Wye 2 Herefordshire England | British | 160690110001 | ||||||
| BAXTER, John | Secretary | Westwood Park London Road CO6 48S Little Horkesley Colchester | British | 81733050002 | ||||||
| ALLISON, John Paul Pulford | Director | 4 Prospect Terrace Shincliffe DH1 2NR Durham | England | British | 55068640002 | |||||
| CULLIMORE, Roger Neville | Director | 47 London Road GL5 2AU Stroud Gloucestershire | England | British | 82322040001 | |||||
| GORDON, Robert | Director | 14 Seafield Drive East AB15 7UX Aberdeen Grampian | Scotland | British | 56764180001 | |||||
| KELL, Richard | Director | Heythwood Regent Road, Hoby LE14 3DU Melton Mowbray Leicestershire | British | 82322030001 |
Who are the persons with significant control of THE BAA RESTORATION GUARANTEE FUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Lowe | Dec 01, 2018 | Pettinain ML11 8SR Lanark Cloburn Quarry Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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