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BADACHRO INN LIMITED

BADACHRO INN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBADACHRO INN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302605
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BADACHRO INN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BADACHRO INN LIMITED located?

    Registered Office Address
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of BADACHRO INN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (664) LIMITEDMay 18, 2006May 18, 2006

    What are the latest accounts for BADACHRO INN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BADACHRO INN LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BADACHRO INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 18, 2017 with updates

    		4 pagesCS01

    Notification of Helen Lesley Pearson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Martyn Edmund Pearson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to May 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BADACHRO INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Helen Lesley
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		Secretary
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		BritishChef113390400001
    PEARSON, Helen Lesley
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		Director
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		ScotlandBritishChef113390400001
    PEARSON, Martyn Edmund
    The Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		Director
    The Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		ScotlandBritishLicensee104017130001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BADACHRO INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Edmund Pearson
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		Apr 06, 2016
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Lesley Pearson
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		Apr 06, 2016
    Badachro Inn
    Badachro
    IV21 2AA Gairloch
    Ross Shire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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