BAMBOO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC282848. The registration start date is April 7, 2005. The current status is Active.
Company Number | SC282848 |
Company Name | BAMBOO HOLDINGS LIMITED |
Registered Address |
16 Charlotte Square Edinburgh Midlothian EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-05 |
Returns Last Update | 2016-04-07 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
16 CHARLOTTE SQUARE EDINBURGH |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A L M PROPERTIES LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE INVESTMENTS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
SOUTER CAPITAL LLP | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
LEXICON CELTIC LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
DS (SCOTLAND) GP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
CAPITAL ADVISORS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
S.B.E. UK LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE GROUP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
MOORFOOT CAPITAL MANAGEMENT LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOSCAWEN, Charles Richard | Secretary (Active) | 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ | / 16 September 2005 |
/ |
|
BOSCAWEN, Charles Richard | Director (Active) | 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ | October 1958 / 16 September 2005 |
British / United Kingdom |
Solicitor |
CHAMBERLAIN, Arthur | Director (Active) | 22 Chancery Lane, London, England, WC2A 1LS | December 1979 / 26 June 2007 |
British / United Kingdom |
Analyst |
CHAMBERLAIN, Benedicta | Director (Active) | 22 Chancery Lane, London, England, WC2A 1LS | February 1944 / 16 September 2005 |
British / United Kingdom |
None |
CHAMBERLAIN, Julius Fergus | Director (Active) | 22 Chancery Lane, London, England, WC2A 1LS | October 1982 / 26 June 2007 |
British / England |
Buyer |
CHAMBERLAIN, Robert Hugo | Director (Active) | 22 Chancery Lane, London, England, WC2A 1LS | August 1984 / 26 June 2007 |
British / United Kingdom |
Graduate |
TAIT, George Daniel | Secretary (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | / 14 April 2005 |
/ |
|
DM COMPANY SERVICES LIMITED | Secretary (Resigned) | 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | / 7 April 2005 |
/ |
|
HENDERSON, Ewan John | Director (Resigned) | Flat 3/5, 15 Clarendon Street, Glasgow, G20 7QP | August 1968 / 14 April 2005 |
British / |
Chartered Accountant |
HILLERSTROM, Hakan | Director (Resigned) | 100 Route De Frontenex, Geneva, Ch1208, Switzerland, CH-1208 | October 1949 / 20 May 2007 |
Swedish/Swiss / Switzerland |
Business Advisor |
HILLERSTROM, Hakan | Director (Resigned) | 100 Route De Frontenex, Geneva, Ch1208, Switzerland, CH-1208 | October 1949 / 16 September 2005 |
Swedish/Swiss / Switzerland |
Family Business Adviser |
TAIT, George Daniel | Director (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | January 1953 / 14 April 2005 |
British / Scotland |
Solicitor |
DM DIRECTOR | Director (Resigned) | 16 Charlotte Square, Edinburgh, EH2 4DF | / 7 April 2005 |
/ |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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