B A 3 LIMITED
Overview
| Company Name | B A 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279686 |
| 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 B A 3 LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is B A 3 LIMITED located?
| Registered Office Address | 14 Riversdale Crescent EH12 5QT Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B A 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for B A 3 LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for B A 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Anthony Rennie on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Anthony Rennie as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Michael Rennie as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B A 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABB, Samuel David | Secretary | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian United Kingdom | British | 21614750001 | ||||||
| CRABB, Samuel David | Director | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian United Kingdom | United Kingdom | British | 21614750001 | |||||
| RENNIE, James Anthony | Director | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian | France | Scottish | 182118640002 | |||||
| RENNIE, Ross Michael | Director | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian | Scotland | British | 169335750001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RENNIE, Marie-Therese | Director | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian United Kingdom | Scotland | British | 100944080001 | |||||
| RENNIE, Penelope Joan | Director | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian United Kingdom | Scotland | British | 259060003 |
Who are the persons with significant control of B A 3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurice Leslie Rennie | Apr 06, 2016 | Riversdale Crescent EH12 5QT Edinburgh 14 Midlothian | No |
Nationality: Scottish Country of Residence: Scotland | |||
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