B OF E FINANCE LIMITED

Key Data

Status

Active

Company No.

SC121134

Incorporation date

03/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1989)

05/03/2026

Confirmation statement made on 2026-02-28 with no updates

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22/12/2025

Accounts for a dormant company made up to 2025-06-30

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21/03/2025

Notification of Paul Wigham as a person with significant control on 2025-01-06

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21/03/2025

Notification of John Mcarthur as a person with significant control on 2025-01-06

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21/03/2025

Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-06

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-02-28 with no updates

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15/01/2025

Appointment of Mr Roderick John Pearson as a director on 2025-01-08

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14/01/2025

Termination of appointment of Ian Douglas Lowe as a director on 2025-01-05

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07/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-02-29 with no updates

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14/03/2023

Confirmation statement made on 2023-02-28 with no updates

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30/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

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23/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

20/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

20/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

08/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

17/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

10/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

13/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

07/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Michael James Baynham on 2010-03-15

View PDF (2 pages)

15/03/2010

Registered office address changed from 61a North Castle Street Edinburgh EH2 3LJ United Kingdom on 2010-03-15

View PDF (1 pages)

15/03/2010

Director's details changed for Ian Douglas Lowe on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Michael James Baynham on 2010-03-15

View PDF (1 pages)

15/03/2010

Registered office address changed from 61 North Castle Street Edinburgh EH2 3LJ on 2010-03-15

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

24/01/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

07/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

05/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

07/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

08/03/2005

Return made up to 28/02/05; full list of members

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23/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

04/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

10/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

12/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

02/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

17/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

02/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a dormant company made up to 1999-06-30

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03/03/1999

Return made up to 28/02/99; no change of members

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07/07/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

03/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

03/07/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (1 pages)

30/06/1997

Resolutions

View PDF (0 pages)

23/06/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/06/1997

Re-registration of Memorandum and Articles

View PDF (12 pages)

23/06/1997

Application for reregistration from PLC to private

View PDF (1 pages)

23/06/1997

Resolutions

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23/06/1997

Resolutions

View PDF (1 pages)

05/03/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

30/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

05/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

02/03/1995

Return made up to 28/02/95; full list of members

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29/01/1995

Full accounts made up to 1994-06-30

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02/12/1994

Director's particulars changed

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14/04/1994

Accounting reference date extended from 31/12 to 30/06

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14/04/1994

Registered office changed on 14/04/94 from: 3 melville crescent edinburgh EH3 7HW

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14/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1994

New director appointed

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13/04/1994

Auditor's resignation

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12/04/1994

Director resigned

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09/03/1994

Return made up to 28/02/94; full list of members

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26/10/1993

Director resigned

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06/05/1993

Full accounts made up to 1992-12-31

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29/03/1993

Return made up to 28/02/93; no change of members

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21/05/1992

Full accounts made up to 1991-12-31

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25/04/1992

Return made up to 28/02/92; no change of members

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24/02/1992

Certificate of change of name

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29/08/1991

Full accounts made up to 1990-12-31

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26/06/1991

New director appointed

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26/06/1991

Director resigned;new director appointed

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21/06/1991

Accounting reference date shortened from 31/03 to 31/12

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17/05/1991

Secretary resigned;new secretary appointed

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17/05/1991

Return made up to 10/05/91; full list of members

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09/02/1991

Registered office changed on 09/02/91 from: 3 hill street edinburgh EH2 3JP

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16/11/1989

Resolutions

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09/11/1989

Secretary resigned;new secretary appointed

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03/11/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, Ian Douglas	Director	07/04/1994 - 05/01/2025	53
Pearson, Roderick John	Director	08/01/2025 - Present	13
Baynham, Michael James	Director	07/04/1994 - Present	17
Frith, Russell Anthony John	Director	17/06/1991 - 07/04/1994	5
Moore, Michael Rodney Newton	Director	17/06/1991 - 16/07/1993	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About B OF E FINANCE LIMITED

B OF E FINANCE LIMITED is an(a) Active company incorporated on 03/11/1989 with the registered office located at 61a North Castle Street, Edinburgh EH2 3LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B OF E FINANCE LIMITED?

B OF E FINANCE LIMITED is currently Active. It was registered on 03/11/1989 .

Where is B OF E FINANCE LIMITED located?

B OF E FINANCE LIMITED is registered at 61a North Castle Street, Edinburgh EH2 3LJ.

What does B OF E FINANCE LIMITED do?

B OF E FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B OF E FINANCE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.