This company is commonly known as Balbeuchley Limited. The company was founded 31 years ago and was given the registration number SC144457. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, . This company's SIC code is 02100 - Silviculture and other forestry activities.
| Name | : | BALBEUCHLEY LIMITED |
|---|---|---|
| Company Number | : | SC144457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Whitefriars Crescent, Perth, Scotland, PH2 0PA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bordeaux House, 31 Kinnoull Street, Perth, United Kingdom, PH1 5EN | Corporate Secretary | 03 July 2001 | Active |
| Teglvaerkssvinget 11, Stinesminde, 9500, Hobro, Denmark, | Director | 19 May 1993 | Active |
| Teglvaerkssvinget 11, Stinesminde, 9500, Hobro, Denmark, | Director | 19 May 1993 | Active |
| 10 Blackfriars Street, Perth, PH1 5NS | Secretary | 19 May 1993 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 19 May 1993 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 19 May 1993 | Active |
| Mr Soren Nissen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Teglvaerkssvinget 11, Stinesminde, Hobro, Denmark, |
| Nature of control | : |
|
| Mrs Susanne Nissen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Teglvaerkssvinget 11, Stinesminde, Hobro, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Officers | Change person director company with change date. | Download |
| 2015-06-19 | Officers | Change person director company with change date. | Download |
| 2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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