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BALMACHIE LIMITED

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

This company is commonly known as Balmachie Limited. The company was founded 24 years ago and was given the registration number SC204426. The firm's registered office is in CARNOUSTIE. You can find them at Balmachie Farm, , Carnoustie, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALMACHIE LIMITED
Company Number:SC204426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Balmachie Farm, Carnoustie, Angus, DD7 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balmachie Farm, Carnoustie, DD7 6LB

Secretary29 March 2000Active
Balmachie Farm, Carnoustie, DD7 6LB

Director03 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 February 2000Active
1 Chapelton Mains, Seamill, West Kilbride, KA23 9LU

Director29 March 2000Active
1 Chapelton Mains, Seamill, West Kilbride, KA23 9LU

Director29 March 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 February 2000Active

People with Significant Control

Mr John Lascelles
Notified on:28 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:Balmachie Farm, Carnoustie, DD7 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Change account reference date company previous extended.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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