BADABOOM LTD

Key Data

Status

Dissolved

Company No.

SC402729

Incorporation date

30/06/2011

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2011)

24/03/2026

Final Gazette dissolved following liquidation

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24/12/2025

Final account prior to dissolution in MVL (final account attached)

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13/03/2025

Resolutions

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09/12/2024

Accounts for a small company made up to 2024-02-29

View PDF (18 pages)

18/08/2024

Termination of appointment of Patrick Mcmahon as a director on 2024-06-06

View PDF (1 pages)

02/05/2024

Appointment of Mark Mcgloin as a director on 2024-05-01

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

10/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (20 pages)

08/09/2023

Auditor's resignation

View PDF (1 pages)

15/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Richard Joseph Webster as a director on 2023-03-31

View PDF (1 pages)

01/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (25 pages)

08/04/2022

Termination of appointment of Kenneth Gray as a director on 2022-01-19

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

02/02/2022

Director's details changed for Mr Richard Joseph Webster on 2022-02-01

View PDF (2 pages)

31/01/2022

Director's details changed for Mr Andrea Pozzi on 2022-01-31

View PDF (2 pages)

20/01/2022

Appointment of Mr Richard Joseph Webster as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Appointment of Mr Andrea Pozzi as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Appointment of Patrick Mcmahon as a director on 2022-01-19

View PDF (2 pages)

20/01/2022

Termination of appointment of Jonathan Catto as a director on 2022-01-19

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2021-02-28

View PDF (28 pages)

24/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

23/03/2021

Secretary's details changed for C&C Management Services Limited on 2021-03-23

View PDF (1 pages)

17/02/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

15/12/2020

Appointment of Mr Jonathan Catto as a director on 2020-10-28

View PDF (2 pages)

15/12/2020

Termination of appointment of Richard Joseph Webster as a director on 2020-10-28

View PDF (1 pages)

01/05/2020

Termination of appointment of Duncan Glen Frew as a director on 2020-04-21

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

13/03/2020

Full accounts made up to 2019-02-28

View PDF (20 pages)

12/03/2020

Termination of appointment of Ewan James Robertson as a director on 2020-03-12

View PDF (1 pages)

27/01/2020

Appointment of Mr Kenneth Gray as a director on 2020-01-03

View PDF (2 pages)

27/01/2020

Appointment of Ms Riona Heffernan as a director on 2020-01-03

View PDF (2 pages)

15/01/2020

Termination of appointment of Andrea Pozzi as a director on 2020-01-03

View PDF (1 pages)

06/06/2019

Director's details changed for Mr Duncan Glen Frew on 2019-06-06

View PDF (2 pages)

06/06/2019

Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ Scotland to 161 Duke Street Glasgow G31 1JD on 2019-06-06

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

11/03/2019

Appointment of Mr Richard Joseph Webster as a director on 2018-12-13

View PDF (2 pages)

05/12/2018

Full accounts made up to 2018-02-28

View PDF (22 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

30/11/2017

Appointment of Mr Ewan James Robertson as a director on 2017-11-30

View PDF (2 pages)

30/11/2017

Termination of appointment of Lauren Elizabeth Frew as a director on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Paul Condron as a director on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Clara Shand as a director on 2017-11-30

View PDF (1 pages)

16/10/2017

Notification of Tennent Caledonian Breweries Uk Limited as a person with significant control on 2017-05-02

View PDF (1 pages)

16/10/2017

Cessation of Lauren Elizabeth Frew as a person with significant control on 2017-05-02

View PDF (1 pages)

16/10/2017

Cessation of Duncan Glen Frew as a person with significant control on 2017-05-02

View PDF (1 pages)

31/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

13/06/2017

Previous accounting period shortened from 2017-06-30 to 2017-02-28

View PDF (1 pages)

13/05/2017

Appointment of Clara Shand as a director on 2017-05-02

View PDF (3 pages)

13/05/2017

Appointment of Mr Andrea Pozzi as a director on 2017-05-02

View PDF (3 pages)

13/05/2017

Appointment of Paul Condron as a director on 2017-05-02

View PDF (3 pages)

13/05/2017

Appointment of C&C Management Services Limited as a secretary on 2017-05-02

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

11/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-04-05

View PDF (21 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-31

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22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

10/03/2016

Appointment of Mrs Lauren Elizabeth Frew as a director on 2016-03-10

View PDF (2 pages)

10/03/2016

Director's details changed for Mr Duncan Frew on 2016-03-10

View PDF (2 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

27/08/2015

Registered office address changed from 10a Loudon Terrace Glasgow G12 9AQ to 15 Cleveden Road Glasgow G12 0PQ on 2015-08-27

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

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20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/05/2014

Registered office address changed from 10a Loudon Terrace Glasgow G12 9AQ Scotland on 2014-05-08

View PDF (1 pages)

08/05/2014

Registered office address changed from 10a Loudon Terrace Glasgow G20 0TS Scotland on 2014-05-08

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

11/03/2013

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

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

08/04/2025

Last change occurred

29/02/2024

Accounts

Small

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Catto, Jonathan	Director	28/10/2020 - 19/01/2022	10
C&C MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/05/2017 - Present	-
Frew, Duncan Glen	Director	30/06/2011 - 21/04/2020	21
Frew, Lauren Elizabeth	Director	10/03/2016 - 30/11/2017	3
Robertson, Ewan James	Director	30/11/2017 - 12/03/2020	84

Persons with Significant Control

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

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Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About BADABOOM LTD

BADABOOM LTD is an(a) Dissolved company incorporated on 30/06/2011 with the registered office located at 161 Duke Street, Glasgow G31 1JD. There are currently 4 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 BADABOOM LTD?

BADABOOM LTD is currently Dissolved. It was registered on 30/06/2011 and dissolved on 24/03/2026.

Where is BADABOOM LTD located?

BADABOOM LTD is registered at 161 Duke Street, Glasgow G31 1JD.

What does BADABOOM LTD do?

BADABOOM LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BADABOOM LTD?

The latest filing was on 24/03/2026: Final Gazette dissolved following liquidation.