B A 3 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

B A 3 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
B A 3 LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: SC279686. The accounts status is DORMANT and accounts are next due on 30/04/2024.

B A 3 LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14 RIVERSDALE CRESCENT
EDINBURGH
MIDLOTHIAN
EH12 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS RENNIE Mar 1986 British Director 2018-07-02 CURRENT
MR SAMUEL DAVID CRABB Jun 1953 British Secretary 2005-02-09 CURRENT
MR SAMUEL DAVID CRABB Jun 1953 British Director 2009-05-01 CURRENT
JAMES ANTHONY RENNIE Aug 1984 Scottish Director 2018-07-02 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-02-09 UNTIL 2005-02-09 RESIGNED
MRS PENELOPE JOAN RENNIE Aug 1952 British Director 2005-02-09 UNTIL 2013-09-10 RESIGNED
MRS MARIE-THERESE RENNIE Nov 1927 British Director 2005-02-09 UNTIL 2012-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maurice Leslie Rennie 2016-04-06 2/1954 Edinburgh   Midlothian Ownership of shares 75 to 100 percent

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LE CHARDON SERVICE COMPANY LTD EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANOR EXECUTIVE SUITES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INVERMANOR LIMITED EDINBURGH Active DORMANT 68100 - Buying and selling of own real estate
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BARNTON AVENUE WEST LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TEN ZERO SEVEN LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MURRAYFIELD SPORTS CLUB LTD EDINBURGH Active DORMANT 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
B A 3 Limited Filleted accounts for Companies House (small and micro) 2024-05-01 31-07-2023 £-297,466 equity
B A 3 Limited Filleted accounts for Companies House (small and micro) 2023-02-28 31-07-2022 £-297,466 equity
B A 3 Limited - Limited company - abbreviated - 11.9 2015-12-17 31-07-2015 £-297,466 equity
B A 3 Limited - Limited company - abbreviated - 11.6 2015-03-26 31-07-2014 £-297,466 equity

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STATION ROAD CORSTORPHINE LIMITED EDINBURGH Active DORMANT 41100 - Development of building projects
BARNTON AVENUE WEST LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C MOUNTAIN LODGES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
COMPUTALAW ONLINE LTD. Active MICRO ENTITY 62090 - Other information technology service activities
PURE IT RECYCLING LTD EDINBURGH Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
MURRAYFIELD SPORTS CLUB LTD EDINBURGH Active DORMANT 93120 - Activities of sport clubs
GLH AGILITY LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TURQUOISE LOBSTER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities