ELGIN BSF LIMITED
Overview
| Company Name | ELGIN BSF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC367840 |
| 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 ELGIN BSF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELGIN BSF LIMITED located?
| Registered Office Address | C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELGIN BSF LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5554) LIMITED | Nov 02, 2009 | Nov 02, 2009 |
What are the latest accounts for ELGIN BSF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELGIN BSF LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for ELGIN BSF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John James Edward King as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Elliot Cardno Robertson as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Martin Steven as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Elgin Infrastructure Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on Apr 08, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Infrastructure Managers Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Resolis Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Martin Steven as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rory William Christie as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Stephen Gordon as a director on Jan 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Fulton Gilmour as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ivor Cavill as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stephen Gordon as a director on Jan 03, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ELGIN BSF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | Company Director | 203724200001 | ||||||||
| ROBERTSON, Elliot Cardno | Director | Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | United Kingdom | British | Company Director | 279252410001 | ||||||||
| BAND, James | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire Scotland | 197495690001 | |||||||||||
| JOHNSTONE, Peter Kenneth | Secretary | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | British | 147874200001 | ||||||||||
| INFRASTRUCTURE MANAGERS LIMITED | Secretary | 11 Thistle Street EH2 1DF Edinburgh 2nd Floor Midlothian United Kingdom |
| 128530180002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | St. Vincent Street G2 5NJ Glasgow 151 |
| 119967690001 | ||||||||||
| BURGE, Richard William Francis | Director | Melville Street EH3 7JF Edinburgh 35 United Kingdom | Scotland | British | Consultant | 114479400001 | ||||||||
| CAVILL, John Ivor | Director | Palace Street SW1E 5JD London 16 England | United Kingdom | British | Director | 152521640005 | ||||||||
| CHRISTIE, Rory William | Director | Thistle Street EH2 1DF Edinburgh 11 Scotland Scotland | United Kingdom | British | Director | 151812860001 | ||||||||
| COWAN, Andrew David | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | Uk/England | British | Director | 130905070001 | ||||||||
| DELLIS, Anna Louise | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray | United Kingdom | British | Investment | 151882520004 | ||||||||
| FORDYCE, Alan Peter | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | Scotland | British | Managing Director | 97815240002 | ||||||||
| GILMOUR, David Fulton | Director | 2nd Floor 11 Thistle Street EH2 1DF Edinburgh C/O Infrastructure Managers Limited United Kingdom | United Kingdom | British | Company Director | 158508150001 | ||||||||
| GORDON, John Stephen | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital United Kingdom | Scotland | British | Director | 203724200001 | ||||||||
| KING, John James Edward | Director | Castle Business Park FK9 4TZ Stirling Robertson House Stirlingshire Scotland | United Kingdom | British | Director | 202399790001 | ||||||||
| KING, Neil Edmund | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | United Kingdom | British | Director | 115057710001 | ||||||||
| LYON, Steven | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 | Uk | British | Accountant | 97482510001 | ||||||||
| MCDONAGH, John | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | British | Director | 182087330001 | ||||||||
| O'GORMAN, Hannah | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Moray Uk | Uk | British | Director | 153901380001 | ||||||||
| ROBERTSON, William George | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Morayshire Uk | Scotland | British | Managing Director | 88810130001 | ||||||||
| ROSHIER, Angela Louise | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | United Kingdom | British | Director | 133273160001 | ||||||||
| RYAN, Michael Joseph | Director | Aldersgate Street EC1A 4HD London 200 United Kingdom | United Kingdom | Irish | Fund Manager | 77999320003 | ||||||||
| STEVEN, Gary Martin | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | Financial Analyst | 209101460001 | ||||||||
| TRUESDALE, Christine | Director | St. Vincent Street G2 5NJ Glasgow 151 | United Kingdom | British | Legal Executive | 134350040001 | ||||||||
| WHITE, Philip Joseph | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | United Kingdom | British | Director | 148798530001 | ||||||||
| VINDEX LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 64555080001 | ||||||||||
| VINDEX SERVICES LIMITED | Director | St. Vincent Street G2 5NJ Glasgow 151 |
| 64555070001 |
Who are the persons with significant control of ELGIN BSF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Infrastructure Limited | Apr 06, 2016 | c/o INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11th Floor 19 Canning Street EH3 8EG Edinburgh C/O Resolis Limited Exchange Tower Scotland | No | ||||||||||
| |||||||||||||
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