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BALDRAGON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baldragon Properties Limited. The company was founded 44 years ago and was given the registration number SC070260. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, , Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALDRAGON PROPERTIES LIMITED
Company Number:SC070260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1979
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 City Quay, Dundee, Scotland, DD1 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Tuttle Close, Leuchars, Scotland, KY16 0LH

Secretary27 October 2006Active
14 City Quay, Dundee, Scotland, DD1 3JA

Director-Active
2b Bingham Terrace, Dundee, DD4 7HH

Secretary20 March 1989Active
45 Ladywell Avenue, Dundee, DD1 2LA

Secretary-Active

People with Significant Control

Mrs Ann Veronica Banks
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:2b Bingham Terrace, Dundee, United Kingdom, DD4 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Mortgage

Mortgage satisfy charge full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Change person director company with change date.

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2019-06-27Address

Change registered office address company with date old address new address.

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2019-02-28Capital

Capital variation of rights attached to shares.

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2019-02-28Capital

Capital name of class of shares.

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2019-02-28Incorporation

Memorandum articles.

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2019-02-28Resolution

Resolution.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-15Capital

Capital alter shares subdivision.

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2017-11-15Capital

Capital allotment shares.

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2017-11-15Capital

Capital name of class of shares.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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