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Company Information for B A 3 LIMITED
14 RIVERSDALE CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5QT,
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Company Registration Number
 SC279686 Private Limited Company
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Company Overview
About B A 3 Ltd
B A 3 LIMITED was founded on 2005-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". B A 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| B A 3 LIMITED | |
| Legal Registered Office | |
| 14 RIVERSDALE CRESCENT EDINBURGH MIDLOTHIAN EH12 5QT Other companies in EH12 | |
Filing Information
| Company Number | SC279686 | |
|---|---|---|
| Company ID Number | SC279686 | |
| Date formed | 2005-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 14:46:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B A 3 LIMITED
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Company Officers of B A 3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL DAVID CRABB |
||
SAMUEL DAVID CRABB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENELOPE JOAN RENNIE |
Director | ||
MARIE-THERESE RENNIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LE CHARDON SERVICE COMPANY LTD | Company Secretary | 2009-05-01 | CURRENT | 1981-10-26 | Active | |
| MANOR EXECUTIVE SUITES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1983-09-27 | Active | |
| C MOUNTAIN LODGES LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
| STATION ROAD CORSTORPHINE LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| MERIBEL (UK) LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| BARNTON AVENUE WEST LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| MURRAYFIELD SPORTS CLUB LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| INVERMANOR LIMITED | Director | 2011-04-25 | CURRENT | 2000-06-02 | Active | |
| CRABB CONSULTANTS LIMITED | Director | 2007-07-01 | CURRENT | 1993-11-05 | Active | |
| C MOUNTAIN LODGES LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
| STATION ROAD CORSTORPHINE LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| MERIBEL (UK) LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| BARNTON AVENUE WEST LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
| BORINGDON HALL HOTEL LIMITED | Director | 1998-11-21 | CURRENT | 1990-04-25 | Dissolved 2016-04-05 | |
| LE CHARDON SERVICE COMPANY LTD | Director | 1997-04-08 | CURRENT | 1981-10-26 | Active | |
| MANOR EXECUTIVE SUITES LIMITED | Director | 1997-04-08 | CURRENT | 1983-09-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
| Director's details changed for Mr James Anthony Rennie on 2020-02-01 | ||
| AA | 30/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY RENNIE | |
| AP01 | DIRECTOR APPOINTED MR ROSS MICHAEL RENNIE | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE RENNIE | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE RENNIE | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AR01 | 09/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JOAN RENNIE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-THERESE RENNIE / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID CRABB / 01/03/2010 | |
| 225 | PREVEXT FROM 28/02/2009 TO 31/07/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | |
| 288a | DIRECTOR APPOINTED SAMUEL DAVID CRABB | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to B A 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against B A 3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B A 3 LIMITED
Income
Government Income
We have not found government income sources for B A 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B A 3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B A 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B A 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B A 3 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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