Elgin Bsf Limited

General information

Name:

Elgin Bsf Ltd

Office Address:

C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street EH3 8EG Edinburgh

Number: SC367840

Incorporation date: 2009-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elgin Bsf Limited has been on the local market for at least 15 years. Started with Companies House Reg No. SC367840 in 2009, the firm is based at C/o Resolis Limited Exchange Tower, 11th Floor, Edinburgh EH3 8EG. The firm began under the business name MM&S (5554), however for the last 15 years has been on the market under the business name Elgin Bsf Limited. This firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Elgin Bsf Ltd reported its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was released on 2022-11-08.

There seems to be a group of two directors running this specific business at the moment, specifically Elliot R. and John G. who have been utilizing the directors tasks for one year. At least one secretary in this firm is a limited company: Resolis Limited.

  • Previous company's names
  • Elgin Bsf Limited 2009-12-16
  • Mm&s (5554) Limited 2009-11-02

Financial data based on annual reports

Company staff

Elliot R.

Role: Director

Appointed: 04 July 2023

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Canning Street, Edinburgh, EH3 8EG, Scotland

Latest update: 7 February 2024

John G.

Role: Director

Appointed: 03 January 2020

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Elgin Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 11Th Floor, 19 Canning Street, EH3 8EG and was registered as a PSC under the reg no Sc366432.

Elgin Infrastructure Limited
Address: C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
Care of INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc366432
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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2023/07/04 - the day director's appointment was terminated (TM01)
filed on: 8th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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