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BALFOUR & MANSON (NOMINEES) LIMITED

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

This company is commonly known as Balfour & Manson (nominees) Limited. The company was founded 27 years ago and was given the registration number SC166424. The firm's registered office is in . You can find them at 58 Frederick Street, Edinburgh, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALFOUR & MANSON (NOMINEES) LIMITED
Company Number:SC166424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1996
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:58 Frederick Street, Edinburgh, EH2 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS

Corporate Secretary10 September 2007Active
58 Frederick Street, Edinburgh, EH2 1LS

Director18 September 2023Active
54-66, Frederick Street, Edinburgh, Scotland, EH2 1LS

Director19 September 2014Active
54-66, Frederick Street, Edinburgh, Scotland, EH2 1LS

Director09 June 2014Active
58 Frederick Street, Edinburgh, EH2 1LS

Director19 April 2010Active
58 Frederick Street, Edinburgh, EH2 1LS

Director02 November 2017Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 November 2022Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 April 2017Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 November 2023Active
54-66, Frederick Street, Edinburgh, Scotland, EH2 1LS

Director09 June 2014Active
58 Frederick Street, Edinburgh, EH2 1LS

Director08 March 2023Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 March 1999Active
58 Frederick Street, Edinburgh, EH2 1LS

Director15 November 1997Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 December 2018Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 April 2017Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 January 2023Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 July 1996Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 December 2018Active
58 Frederick Street, Edinburgh, EH2 1LS

Director07 January 2014Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 July 2002Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 January 2021Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 November 2023Active
58 Frederick Street, Edinburgh, EH2 1LS

Director01 December 2018Active
54-66 Frederick Street, Edinburgh, EH2 1LS

Corporate Secretary20 June 1996Active
58 Frederick Street, Edinburgh, EH2 1LS

Director02 February 2015Active
38 Murrayfield Road, Edinburgh, EH12 6ET

Director01 July 1996Active
11 Nelson Street, Edinburgh, EH3 6LF

Director01 July 1996Active
10 Douglas Crescent, Edinburgh, EH12 5BB

Director01 November 1999Active
Falaburn House, Fala Dam, Pathhead, EH37 5SU

Director01 July 1996Active
58 Frederick Street, Edinburgh, EH2 1LS

Director12 April 2010Active
6 Braehead View, Edinburgh, EH4 6BQ

Director01 July 1996Active
27 Hills Road, Strathaven, ML10 6LQ

Director01 May 2004Active
9 Spottiswoode Road, Edinburgh, EH9 1BH

Director01 July 1996Active
58 Frederick Street, Edinburgh, EH2 1LS

Director07 December 2011Active
58 Frederick Street, Edinburgh, EH2 1LS

Director02 April 2007Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Appoint person director company with name date.

Download
2024-04-09Officers

Appoint person director company with name date.

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Officers

Termination director company with name termination date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-07-23Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-11-08Accounts

Accounts with accounts type dormant.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-02-24Officers

Change corporate secretary company with change date.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Officers

Appoint person director company with name date.

Download

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