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BAMBURGH FIRST LIMITED

BAMBURGH FIRST LIMITED

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

    • Overview

    Company NameBAMBURGH FIRST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC740294
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAMBURGH FIRST LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is BAMBURGH FIRST LIMITED located?

    Registered Office Address
    29 Lynedoch Street
    G3 6AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBURGH FIRST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAMBURGH FIRST LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for BAMBURGH FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Aug 03, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 03, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 13, 2024

    • Capital: GBP 90,000
    		3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registration of charge SC7402940002, created on Feb 10, 2023

    		18 pagesMR01

    Statement of capital following an allotment of shares on Feb 10, 2023

    • Capital: GBP 60,000
    		3 pagesSH01

    Registration of charge SC7402940001, created on Dec 08, 2022

    		16 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2022

    Statement of capital on Aug 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAMBURGH FIRST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALLINSON, Gertruda Arnoldina Maria
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		Director
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		ScotlandAustralian60593260001
    MALLINSON, Simon John
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		Director
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		ScotlandBritish26775740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAMBURGH FIRST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Mallinson
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		Aug 04, 2022
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		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 Gertruda Arnoldina Maria Mallinson
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		Aug 04, 2022
    Lynedoch Street
    G3 6AA Glasgow
    29
    Scotland
    		No
    Nationality: Australian
    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