ELGIN BSF LIMITED
ActiveCompany no. SC367840 · Private limited company · Incorporated 2 Nov 2009
Company no. SC367840 · Private limited company · Incorporated 2 Nov 2009
Original documents filed with Companies House · 109 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
12 Nov 2025
Confirmation
Confirmation statement made on 8 Nov 2025 with no updates
PDF · 3 pages
18 Nov 2024
Confirmation
Confirmation statement made on 8 Nov 2024 with no updates
PDF · 3 pages
8 Nov 2023
Confirmation
Confirmation statement made on 8 Nov 2023 with no updates
PDF · 3 pages
8 Nov 2023
Officers
Termination of appointment of John James Edward King as a director on 4 Jul 2023
PDF · 1 page
21 Nov 2022
Confirmation
Confirmation statement made on 8 Nov 2022 with no updates
PDF · 3 pages
28 Sep 2022
Officers
Termination of appointment of Gary Martin Steven as a director on 28 Sep 2022
PDF · 1 page
1 Aug 2022
Ownership
Change of details for Elgin Infrastructure Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
8 Nov 2021
Confirmation
Confirmation statement made on 8 Nov 2021 with no updates
PDF · 3 pages
2 Jul 2021
Officers
Termination of appointment of Rory William Christie as a director on 1 Jul 2021
PDF · 1 page
2 Jul 2021
Officers
Appointment of Mr Gary Martin Steven as a director on 1 Jul 2021
PDF · 2 pages
16 Nov 2020
Confirmation
Confirmation statement made on 2 Nov 2020 with no updates
PDF · 3 pages
8 Jan 2020
Officers
Appointment of Mr John Stephen Gordon as a director on 3 Jan 2020
PDF · 2 pages
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
18 Jul 2023
Officers
Appointment of Mr Elliot Cardno Robertson as a director on 4 Jul 2023
PDF · 2 pages
15 Jun 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 19 pages
8 Apr 2022
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 31 Mar 2022
PDF · 1 page
8 Apr 2022
Address
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 8 Apr 2022
PDF · 1 page
8 Apr 2022
Officers
Appointment of Resolis Limited as a secretary on 1 Apr 2022
PDF · 2 pages
31 Mar 2022
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 20 pages
6 Apr 2021
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 20 pages