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BALMORE ESTATES LIMITED

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

This company is commonly known as Balmore Estates Limited. The company was founded 11 years ago and was given the registration number SC435326. The firm's registered office is in GLASGOW. You can find them at 11 Elmbank Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALMORE ESTATES LIMITED
Company Number:SC435326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Elmbank Street, Glasgow, G2 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greengates, Glenorchard Road, Balmore, Scotland, G64 4AJ

Secretary23 October 2012Active
Greengates, Glenorchard Road, Balmore, Scotland, G64 4AJ

Director23 October 2012Active
40, India Street, Glasgow, Scotland, G2 4PH

Director01 January 2018Active

People with Significant Control

Mr Derek Paterson
Notified on:31 October 2016
Status:Active
Date of birth:November 1966
Nationality:Scottish
Country of residence:Scotland
Address:40, India Street, Glasgow, Scotland, G2 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Derek Paterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Scottish
Address:11, Elmbank Street, Glasgow, G2 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-08Address

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

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-12-26Capital

Capital allotment shares.

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2020-12-26Officers

Appoint person director company with name date.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-10Mortgage

Mortgage satisfy charge full.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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