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BADENHEATH DEVELOPMENT HOLDING SPV LIMITED

BADENHEATH DEVELOPMENT HOLDING SPV LIMITED

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

    • Overview

    Company NameBADENHEATH DEVELOPMENT HOLDING SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690247
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BADENHEATH DEVELOPMENT HOLDING SPV LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is BADENHEATH DEVELOPMENT HOLDING SPV LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADENHEATH DEVELOPMENT HOLDING SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BADENHEATH DEVELOPMENT HOLDING SPV LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for BADENHEATH DEVELOPMENT HOLDING SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 30, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BADENHEATH DEVELOPMENT HOLDING SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULSDALE, David Charles
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish141326600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BADENHEATH DEVELOPMENT HOLDING SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Feb 24, 2021
    St. Vincent Street
    G2 5SG Glasgow
    200
    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.
    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