BADGER AND HARE LIMITED

BADGER AND HARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBADGER AND HARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BADGER AND HARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BADGER AND HARE LIMITED located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADGER AND HARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for BADGER AND HARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    1 pagesAA01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Registered office address changed from 32a Damhead Lothianburn Edinburgh EH10 7EA Scotland to 2 Melville Street Falkirk FK1 1HZ on Aug 10, 2022

    1 pagesAD01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BADGER AND HARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Liberty Grace Dearden
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    Director
    Melville Street
    FK1 1HZ Falkirk
    2
    Scotland
    ScotlandBritishCashmere Designer187704300001

    Who are the persons with significant control of BADGER AND HARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Liberty Grace Dearden Martin
    Damhead
    Lothianburn
    EH10 7EA Edinburgh
    32a
    Scotland
    Apr 06, 2016
    Damhead
    Lothianburn
    EH10 7EA Edinburgh
    32a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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