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Balfield Properties Ltd, DD1 3JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALFIELD PROPERTIES LTD

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

This company is commonly known as Balfield Properties Ltd. The company was founded 17 years ago and was given the registration number SC334044. The firm's registered office is in DUNDEE. You can find them at 14 City Quay, Camperdown Street, Dundee, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BALFIELD PROPERTIES LTD
Company Number:SC334044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Westland's, 44 Strathern Road, Broughty Ferry, Dundee, United Kingdom, DD5 1PN

Secretary16 November 2007Active
Westland's, 44 Strathern Road, Broughty Ferry, Dundee, United Kingdom, DD5 1PN

Director16 November 2007Active
44, Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1PN

Director13 November 2014Active
Westland's, 44 Strathern Road, Broughty Ferry, Dundee, United Kingdom, DD5 1PN

Director16 November 2007Active
14, City Quay, Dundee, Scotland, DD1 3JA

Director13 November 2014Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary16 November 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director16 November 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director16 November 2007Active

People with Significant Control

Mr John Alexander Kerr
Notified on:16 September 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:14, City Quay, Dundee, DD1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Avril Kerr
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:44, Strathern Road, Dundee, Scotland, DD5 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Kelvin Kerr
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:44, Strathern Road, Dundee, Scotland, DD5 1PN
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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