Dissolved
Dissolved 2017-11-24
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Company Information for BALLATER PROPERTIES LIMITED
78-84 BELL STREET, DUNDEE, DD1,
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Company Registration Number
 SC198349 Private Limited Company
Dissolved 2017-11-24 |
Company Overview
About Ballater Properties Ltd
BALLATER PROPERTIES LIMITED was founded on 1999-07-26 and had its registered office in 78-84 Bell Street. The company was dissolved on the 2017-11-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BALLATER PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| 78-84 BELL STREET DUNDEE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC198349 | |
|---|---|---|
| Date formed | 1999-07-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BALLATER PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN CHARLES RATTRAY BETT |
||
DAVID ROBINSON |
||
IAN TRYE TOWNSEND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHARINE JANE COLLYER |
Company Secretary | ||
RICHARD JOHN ANNING |
Director | ||
SIMON JOHN CHILDS |
Director | ||
DANIELLE GROSS |
Director | ||
WENDY JUNE CURTIS |
Company Secretary | ||
WENDY JUNE CURTIS |
Director | ||
JAMES THOMSON |
Company Secretary | ||
ALAN GILLIES MACDONALD |
Director | ||
JAMES THOMSON |
Director | ||
JAMES WALKER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUCLID TRADING LIMITED | Director | 2012-11-30 | CURRENT | 2009-03-26 | Active | |
| CALEDONIA VENTURES LIMITED | Director | 2008-04-29 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
| TTEB LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
| NORTHFIELD CAPITAL LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| DKL ESTATES LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2015-08-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | SUB-DIVISION 20/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 20A VIEWFIELD ROAD ARBROATH ANGUS DD11 2BU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 26/07/12 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
| RES15 | CHANGE OF NAME 27/09/2011 | |
| CERTNM | COMPANY NAME CHANGED SYDNEY & BALLATER PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/09/11 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR IAIN CHARLES RATTRAY BETT | |
| AP01 | DIRECTOR APPOINTED MR IAN TRYE TOWNSEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE GROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHILDS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE COLLYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | |
| AR01 | 26/07/11 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 26/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE GROSS / 26/07/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KATHERINE JANE COLLYER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WENDY CURTIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 876 LIMITED CERTIFICATE ISSUED ON 15/11/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEMORANDUM 27/10/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BALLATER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-07-18 |
| Appointmen | 2017-04-04 |
| Resolution | 2017-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against BALLATER PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
| FLOATING CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
| STANDARD SECURITY | Outstanding | TOWNSIDE LIMITED | |
| FLOATING CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED | |
| RENT ASSIGNATION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of BALLATER PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLATER PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for BALLATER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALLATER PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLATER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BALLATER PROPERTIES LIMITED | Event Date | 2017-07-14 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of members of the above named company will be held on 16 August 2017 at 14.00pm within the offices of MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ for the purpose of receiving the liquidator's final receipts and payments account and report showing how the winding up has been conducted and of hearing any explanations that may be given by the liquidator. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. DEREK GRANT , LIQUIDATOR : | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | BALLATER PROPERTIES LIMITED | Event Date | 2017-04-04 |
| PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: BALLATER PROPERTIES LIMITED Company Number: SC198349 Nature of Business: Letting and operating of real estate Type of Liquidation: M… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | BALLATER PROPERTIES LIMITED | Event Date | 2017-04-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLATER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALLATER PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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