EB

ELGIN BSF LIMITED

Active

Company number SC367840

Edinburgh, Scotland · Incorporated 2 November 2009

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

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company history

Previous company names

MM&S (5554) LIMITED · 2 November 2009 – 16 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elgin Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
26 September 2013
Shares allotted · 0 shares allotted
—
29 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Accounts With Accounts Type Small
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Resolution
Resolution
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Small
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Small
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Sail Address Company With Old Address New Address
Address
29 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Resolution
Resolution
14 October 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Move Registers To Registered Office Company
Address
7 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Move Registers To Sail Company
Address
8 November 2011 View
Change Sail Address Company
Address
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
2 May 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2010 View
Legacy
Capital
29 January 2010 View
Legacy
Insolvency
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Capital Name Of Class Of Shares
Capital
29 January 2010 View
Resolution
Resolution
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2009 View
Termination Secretary Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
29 December 2009 View
Termination Director Company With Name
Officers
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
29 December 2009 View
Certificate Change Of Name Company
Change Of Name
16 December 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Incorporation Company
Incorporation
2 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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