Active
Company Information for BALGONIE ESTATES LIMITED
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BALGONIE ESTATES LIMITED | |
Legal Registered Office | |
C/O ANDERSON STRATHERN LLP 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC009072 | |
---|---|---|
Company ID Number | SC009072 | |
Date formed | 1914-04-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852822617 |
Last Datalog update: | 2024-01-06 23:50:08 |
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Officer | Role | Date Appointed |
---|---|---|
AS COMPANY SERVICES LIMITED |
||
CAROLINE KIRSTIE BALFOUR |
||
DANIEL JAMES BALFOUR |
||
SERENA ROSE DELAP BALFOUR |
||
WILLIAM ARTHUR BALFOUR |
||
ANGUS JOHN STORMONTH DARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY CAMPBELL BALFOUR |
Director | ||
ANDERSON STRATHERN |
Company Secretary | ||
PETER EDWARD GERALD BALFOUR |
Director | ||
GEORGE RUTHERFORD RUSSELL |
Company Secretary | ||
MICHAEL JOHN BALFOUR |
Director | ||
ANDREW PHILLIP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MDS TRUSTEES LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-09-25 | Active | |
SCOA LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
PRIORITY CONSTRUCTION UK LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BUCHAN BIOGAS LTD | Company Secretary | 2016-11-29 | CURRENT | 2014-03-17 | Active | |
GREEN FORTY DEVELOPMENT LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2012-04-18 | Active | |
CRAIGLEITH HOLDINGS LTD | Company Secretary | 2016-11-29 | CURRENT | 2015-05-21 | Active | |
O & D ENVIRONMENTAL CONTRACTING UK LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
GEORGE W. SPARK AND COMPANY LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1973-03-30 | Liquidation | |
ATRANGI LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-11-14 | |
ORRMAC (NO:500) LIMITED | Company Secretary | 2016-03-10 | CURRENT | 1991-10-08 | Active | |
UNION DATA STRATEGY LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
SUPPORTERS VOICE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HAWICK KNITWEAR LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
RANGERS FAMILY LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
CLUB 1872 LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ARKHABITAT LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2017-07-11 | |
LKS PROPERTIES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
KILBRAE LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-20 | |
KINGSLAND ESTATES (CARBERRY TOWER) LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
TEARLACH TRADING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-08-24 | Liquidation | |
271 OFFSHORE LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Liquidation | |
MODULE BUILD LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
ATB WIND TURBINE LIMITED | Company Secretary | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
TEARLACH LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
ESKGROVE (WL) LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
F&S SOLAR INVEST UK LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
LEPPERTON LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
T TRAYNOR SOLUTIONS LIMITED | Company Secretary | 2015-04-07 | CURRENT | 2015-04-07 | Liquidation | |
ADAPA UK EDINBURGH LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2002-12-23 | Active | |
WESTERWOOD PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
MCCOY GLOBAL UK LTD | Company Secretary | 2014-11-12 | CURRENT | 2013-01-10 | Active | |
CALLENDAR ESTATE (BIOMASS) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2009-07-10 | Active | |
ENERGYWISE SCOTLAND LTD | Company Secretary | 2014-06-10 | CURRENT | 2007-05-21 | Liquidation | |
HVO PROPERTY INVESTMENTS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CYBERKOA AGENCY LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2017-01-03 | |
ANDSTRAT (NO.399) LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ANDSTRAT (NO.400) LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-19 | |
ARNISTON FINANCE COMPANY LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
ANDSTRAT (NO.393) LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-12-12 | |
GORDON GRANT CONSULTANT LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Liquidation | |
THE GRESHAM PUBLISHING COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
DBLT REDHEUGH LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
ANDSTRAT (NO.388) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-06-28 | Liquidation | |
CLAIRMONTS TRUSTEES LIMITED | Company Secretary | 2013-04-17 | CURRENT | 1995-03-28 | Active | |
ANDSTRAT (NO.383) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2017-08-08 | |
ANDSTRAT (NO.385) LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
BELSCO 1039 LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2009-12-01 | Active | |
A.R.D.S. LIMITED | Company Secretary | 2013-02-07 | CURRENT | 1996-09-12 | Liquidation | |
ANDSTRAT (NO.381) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-04-25 | |
AMEYA (EUROPE) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
THE BLUEBELL TEAROOM LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
NORTHERN LIGHTHOUSE HERITAGE TRUST | Company Secretary | 2012-10-19 | CURRENT | 2009-09-18 | Active | |
ANDSTRAT (NO. 375) LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
KINGSGATE HOMES LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2002-05-14 | Dissolved 2015-08-26 | |
WESTERWOOD LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1990-05-01 | Active | |
CADOGAN STREET PROPERTIES LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1998-05-20 | Dissolved 2018-07-31 | |
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2001-07-18 | Dissolved 2018-07-31 | |
EH1 DEVELOPMENTS LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
CRICKET SCOTLAND COUNCIL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-12-30 | Active | |
KOM WINDFARMING LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ARMITSCOT DEVELOPMENTS LIMITED | Company Secretary | 2012-02-17 | CURRENT | 1973-07-05 | Active | |
WALKER GROUP DEVELOPMENTS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1938-04-16 | Active | |
LAWWORKS SCOTLAND | Company Secretary | 2012-02-03 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
WESTERWOOD INVESTMENTS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1990-11-09 | Dissolved 2016-02-16 | |
WALKER DEVELOPMENTS (GLASGOW) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-03-19 | Dissolved 2017-02-21 | |
WALKER CONTRACTS (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1958-02-26 | Active - Proposal to Strike off | |
WESTERWOOD HOMES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
WALKER RESIDENTIAL (SCOTLAND) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1993-09-29 | Active | |
WALKER GROUP (LAND & PROJECTS) LIMITED | Company Secretary | 2012-01-23 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
PERTEN LIMITED | Company Secretary | 2012-01-17 | CURRENT | 1986-02-20 | Active - Proposal to Strike off | |
CELLAC UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2017-02-21 | |
ROOM WITH A VIEW (SCOTLAND) LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2004-03-12 | Active | |
MAVISTON LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
NOBLE NORDMANN LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-03-19 | Active | |
WALKER GROUP (SCOTLAND) LIMITED | Company Secretary | 2011-11-09 | CURRENT | 1969-05-05 | Active | |
NEXAM ST ANDREWS LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
EXPORT HOUSE LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ANDSTRAT (NO. 362) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 363) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
ANDSTRAT (NO. 361) LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
GET STUCK IN LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
STUCKGOWAN ESTATE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
TCRH COMPANY LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Liquidation | |
CHESSER ENGINEERING LIMITED | Company Secretary | 2011-07-20 | CURRENT | 1984-11-08 | Active | |
METAGROUP LIMITED | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
GLYCAT LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
SURFACE MATERIALS ENGINEERING LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2015-10-20 | |
PET BLOOD BANK SERVICES LIMITED | Company Secretary | 2010-10-28 | CURRENT | 2006-11-10 | Active | |
PET BLOOD BANK UK | Company Secretary | 2010-10-28 | CURRENT | 2006-12-22 | Active | |
FIMM POTATOES LTD | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
MAGENTA FINE STATIONERY LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
WOKING SHOPPING LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
SANNOX GLEN ETIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
BAYCLOUD LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
BROWNCLIFFE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 1993-06-01 | Active | |
SKAR PROPERTIES LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-02-02 | |
OCEANFLOW DEVELOPMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-09-23 | |
ANDERSON STRATHERN ASSET MANAGEMENT LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
GEARING FOR GROWTH LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
CITY LEGACY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
SIVES SOLUTIONS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
STANNIFER INVESTMENTS LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED | Company Secretary | 2008-09-03 | CURRENT | 1995-11-22 | Active | |
CAFE CITRON LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-04-14 | Dissolved 2015-05-08 | |
BLACK ISLE CASTLE CRAIG FOUNDATION | Company Secretary | 2008-03-07 | CURRENT | 2007-03-09 | Active | |
CROMB ELECTRICIANS (CRIEFF) LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2005-02-07 | Dissolved 2015-06-10 | |
THE BURRELL COMPANY (CONSTRUCTION) LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2014-05-02 | |
THE EDINBURGH CLOTHING STORE | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
ERSKINE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-29 | |
GLENTRESS AMBULANCE (2004) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-02-05 | Dissolved 2015-08-28 | |
SILVERS MARINE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-22 | Dissolved 2015-10-02 | |
EDINBURGH INTERNATIONAL HOTEL SCHOOL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-06-22 | Dissolved 2016-01-19 | |
ANDERSON STRATHERN WS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Dissolved 2013-11-22 | |
AMBULINK UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-12 | Dissolved 2016-02-19 | |
GSF 820 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-18 | Dissolved 2017-09-19 | |
WILLIAM B. COWAN LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1965-11-22 | Dissolved 2017-07-19 | |
GYPLOK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-18 | Dissolved 2018-02-20 | |
METAPROP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
GRAHAM GROUP HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
CLINT ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1939-08-18 | Active | |
NGRA (JAMES MORRISON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-11-19 | Active | |
ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1981-04-06 | Active | |
T GRAHAM & SON (BUILDERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-02-01 | Liquidation | |
MURRAY TRAVEL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-12 | Active | |
PICARDIE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1987-03-03 | Active | |
CASTLE CRAIG HOSPITAL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-01-06 | Active | |
SIVES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ROSS HEAT EXCHANGERS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-08-25 | Active | |
THE NEW SCHOOL BUTTERSTONE | Company Secretary | 2007-11-26 | CURRENT | 1990-12-05 | Liquidation | |
CAIQUE PUBLISHING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-02-14 | Active | |
ANDERSON STRATHERN NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
EDINBURGH MEDICAL RESOURCES (UK) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
GRINMOST (NO 90) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-06-08 | Active | |
ROWER DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-02-15 | Dissolved 2018-06-26 | |
METAFAB LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-03-16 | Active | |
RENNIE MEIKLE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-04-25 | Active | |
ANDSTRAT (NO. 120) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2000-12-06 | Liquidation | |
NAPIER OVERSEAS DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 156) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-09-04 | Active | |
ABELON SYSTEMS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-11-14 | Active | |
FARMER AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-03-19 | Active | |
UPPER WELLWOOD LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-06 | Active | |
FARMER AUTOCARE WEST LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-12 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-01-14 | Active | |
BALGONIE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-09 | Active | |
WILARC LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-06 | Active | |
LOTHIANS RACING SYNDICATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1890-07-19 | Active - Proposal to Strike off | |
JAMES BLAKE & CO (ENGINEERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1961-04-28 | Active | |
CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1970-12-22 | Active | |
MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1974-08-09 | Active | |
DENARIUS INVESTMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-11-22 | Active | |
GRAHAM (PRESERVATION) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
FAIR ISLE BIRD OBSERVATORY TRUST (THE) | Company Secretary | 2007-11-26 | CURRENT | 1986-02-10 | Active | |
PRIORITY DRILLING UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-04-14 | Active | |
BOWHOLM HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1990-10-01 | Active | |
HAWTHORNDEN PRESS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1991-08-23 | Active | |
ANDERSON STRATHERN 2007 LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
ANDERSON STRATHERN BUSINESS SERVICES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Liquidation | |
BLAZON INVESTMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-09-14 | Active | |
GROVES-RAINES PROPERTIES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1994-07-28 | Active | |
PENICUIK ESTATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
FORRESTER PARK LEISURE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
EDEN ELECTRICS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-03-20 | Active | |
METAPLAS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-10-02 | Active | |
MARINE AND ROBOTIC ENGINEERING LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1997-03-27 | Active | |
DOUGAL PHILIP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1998-07-29 | Active | |
LAND & FORESTRY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-07-08 | Active | |
UNION DIRECT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-12-07 | Active | |
ANDSTRAT (NO. 144) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-12-05 | Active | |
METATECH LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
NORDIC ENTERPRISE TRUST | Company Secretary | 2007-11-26 | CURRENT | 2002-08-29 | Active | |
PAT MCGINLEY AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-06-02 | Active | |
ANDSTRAT (NO. 175) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active | |
METAFIT LTD. | Company Secretary | 2007-11-26 | CURRENT | 2004-07-12 | Active | |
PM ONE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-11-16 | Active | |
HH ROESNER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-12-22 | Active | |
AS DIRECTOR LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-02-21 | Active | |
PIHL UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-01-29 | Liquidation | |
ERROL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
STOBO CASTLE HEALTH SPA LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1986-07-22 | Active | |
SPECIALIST UNDERWATER BROKERAGE LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
PITMAIN AND GLENBANCHOR LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
PALM TREE COMMERCIAL LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
82 STOCKWELL PARK ROAD RTM COMPANY LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
BALGONIE HOLDINGS LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
WILARC LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
STRC LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1 Rutland Court Edinburgh EH3 8EY United Kingdom | ||
Change of details for Balgonie Holdings Limited as a person with significant control on 2023-12-11 | ||
Director's details changed for Mr William Arthur Balfour on 2023-12-11 | ||
Director's details changed for Miss Serena Rose Delap Balfour on 2023-12-11 | ||
Director's details changed for Mr Angus John Stormonth Darling on 2023-12-11 | ||
Director's details changed for Mrs Caroline Kirstie Balfour on 2023-12-11 | ||
Director's details changed for Mr Daniel James Balfour on 2023-12-11 | ||
SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2023-12-11 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel James Balfour on 2020-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0090720006 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Angus John Stormonth Darling on 2019-12-02 | |
CH01 | Director's details changed for Caroline Kirstie Balfour on 2019-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0090720005 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CAMPBELL BALFOUR | |
AP01 | DIRECTOR APPOINTED MISS SERENA ROSE DELAP BALFOUR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN STORMONTH DARLING / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES BALFOUR / 10/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 1 Rutland Court Edinburgh EH3 8EY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2016-05-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRSTIE BALFOUR / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAMPBELL BALFOUR / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR BALFOUR / 10/05/2016 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES BALFOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR BALFOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAMPBELL BALFOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRSTIE BALFOUR / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
169 | £ IC 57600/40000 29/04/04 £ SR 1760@10=17600 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 SOUTH CHARLOTTE STREET EDINBURGH 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
ERES13 | TRANSFER SHRS GIFT 04/03/97 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | THOMAS MITCHELL HOMES LIMITED | |
STANDARD SECURITY | Outstanding | PERSIMMON HOMES LIMITED | |
STANDARD SECURITY | Outstanding | SCOTTISH BORDERS ENTERPRISE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGONIE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BALGONIE ESTATES LIMITED are:
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