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Elgin BSF Limited

Elgin BSF Limited is an active company incorporated on 2 November 2009 with the registered office located in Edinburgh, City of Edinburgh. Elgin BSF Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367840
Private limited company
Scottish Company
Age
15 years
Incorporated 2 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Resolis Limited Exchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 8 Apr 2022 (3 years ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Dec 1973
Elgin Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Robertson Health (New Craigs) Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Robertson Health (New Craigs) Holdings Limited
Mr John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Elgin Lift Limited
Resolis Limited, Elliot Cardno Robertson, and 1 more are mutual people.
Active
Education Support (Enfield) Limited
Resolis Limited and Mr John Stephen Gordon are mutual people.
Active
ICB Securities 2 Unlimited
Resolis Limited and Mr John Stephen Gordon are mutual people.
Active
Victory Support Services (Portsmouth) Limited
Mr John Stephen Gordon and Resolis Limited are mutual people.
Active
Victory Support Services (Portsmouth) Holdings Limited
Mr John Stephen Gordon and Resolis Limited are mutual people.
Active
Pyramid Accommodation Services (Cornwall) Limited
Mr John Stephen Gordon and Resolis Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.99M
Decreased by £155.37K (-3%)
Total Liabilities
-£3.96M
Decreased by £155.3K (-4%)
Net Assets
£2.03M
Decreased by £63 (-0%)
Debt Ratio (%)
66%
Decreased by 0.86% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
John James Edward King Resigned
2 Years 2 Months Ago on 4 Jul 2023
Mr Elliot Cardno Robertson Appointed
2 Years 2 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Gary Martin Steven Resigned
2 Years 11 Months Ago on 28 Sep 2022
Elgin Infrastructure Limited (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Termination of appointment of John James Edward King as a director on 4 July 2023
Submitted on 8 Nov 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Termination of appointment of a director
Submitted on 19 Jul 2023
Appointment of Mr Elliot Cardno Robertson as a director on 4 July 2023
Submitted on 18 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 15 Jun 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 21 Nov 2022
Termination of appointment of Gary Martin Steven as a director on 28 September 2022
Submitted on 28 Sep 2022
Repayment History
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