This company is commonly known as Balfield Properties Ltd. The company was founded 16 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..
| 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 | : |
|
| Registered Address | : | 14 City Quay, Camperdown Street, Dundee, DD1 3JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westland's, 44 Strathern Road, Broughty Ferry, Dundee, United Kingdom, DD5 1PN | Secretary | 16 November 2007 | Active |
| Westland's, 44 Strathern Road, Broughty Ferry, Dundee, United Kingdom, DD5 1PN | Director | 16 November 2007 | Active |
| 44, Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1PN | Director | 13 November 2014 | Active |
| Westland's, 44 Strathern Road, Broughty Ferry, Dundee, United Kingdom, DD5 1PN | Director | 16 November 2007 | Active |
| 14, City Quay, Dundee, Scotland, DD1 3JA | Director | 13 November 2014 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Secretary | 16 November 2007 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 16 November 2007 | Active |
| 78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 16 November 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-08 | Capital | Capital name of class of shares. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Officers | Change person director company with change date. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Capital | Capital allotment shares. | Download |
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