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BALGONIE ESTATES LIMITED - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
Company Information
- Company registration number
- SC009072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Rutland Court
- Edinburgh
- EH3 8EY
- United Kingdom 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom UK
Management
- Managing Directors
- BALFOUR, Caroline Kirstie
- BALFOUR, Daniel James
- BALFOUR, Serena Rose Delap
- BALFOUR, William Arthur
- DARLING, Angus John Stormonth
- Company secretaries
- AS COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-04-03
- Age Of Company 1914-04-03 110 years
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- Balgonie Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003ATH6NPQLAYX08
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
✓
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BALGONIE ESTATES LIMITED Company Description
- BALGONIE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC009072. Its current trading status is "live". It was registered 1914-04-03. It has declared SIC or NACE codes as "01500". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 1 Rutland Court .
Get BALGONIE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balgonie Estates Limited - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
- 1914-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc009072#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc009072#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc009072#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-secretary-company-with-change-date (2016-05-10) - CH04
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-01-30) - 410(Scot)
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legacy (2007-12-07) - 288a
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2004-01-05) - 363s
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-05-24) - 169
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legacy (2004-12-07) - 288a
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legacy (2004-06-10) - 287
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accounts-with-accounts-type-full (2000-04-20) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-14) - 410(Scot)
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keyboard_arrow_right 1991
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resolution (1991-07-05) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-04-17) - 288
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-01-05) - 363
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accounts-with-made-up-date (1984-10-31) - AA
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accounts-with-made-up-date (1982-11-08) - AA
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keyboard_arrow_right 1980
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legacy (1980-01-04) - 363
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keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-01-17) - CERTNM
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keyboard_arrow_right 1914
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miscellaneous (1914-04-03) - MISC
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incorporation-company (1914-04-03) - NEWINC
