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BANDEATH HOLDINGS LIMITED

BANDEATH HOLDINGS LIMITED

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

    • Overview

    Company NameBANDEATH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584868
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BANDEATH HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BANDEATH HOLDINGS LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANDEATH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BANDEATH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for BANDEATH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2023

    • Capital: GBP 1,112
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2023

    		14 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5848680001 in full

    		1 pagesMR04

    Appointment of Mr Brian Paul Duffy as a director on Apr 05, 2022

    		2 pagesAP01

    Director's details changed for Mr Gerard Woods on Feb 28, 2022

    		2 pagesCH01

    Change of details for Mr Gerard Woods as a person with significant control on Feb 28, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code SC5848680002, created on Oct 14, 2019

    		10 pagesMR01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Alteration to charge SC5848680001, created on Oct 14, 2019

    		9 pagesMR07

    Registration of charge SC5848680001, created on Oct 14, 2019

    		8 pagesMR01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Termination of appointment of Brian Paul Duffy as a director on Sep 04, 2019

    		1 pagesTM01

    Cessation of Brian Duffy as a person with significant control on Sep 04, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2019 with updates

    		4 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BANDEATH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVINS, Jeffrey
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		EnglandEnglishCompany Director241703320001
    DUFFY, Brian Paul
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		ScotlandIrishDirector224409060002
    WOODS, Gerard
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		ScotlandBritishCivil Engineer241703310003
    DUFFY, Brian Paul
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		ScotlandIrishAccountant224409060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BANDEATH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Duffy
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Jan 05, 2018
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerard Woods
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Jan 05, 2018
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		No
    Nationality: Scottish
    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.
    Mr Jeffrey Bevins
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Jan 05, 2018
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    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.
    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