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BALNAMOON ESTATES COMPANY

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

This company is commonly known as Balnamoon Estates Company. The company was founded 89 years ago and was given the registration number SC017950. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BALNAMOON ESTATES COMPANY
Company Number:SC017950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1934
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Balnamoon, Brechin, Brechin, United Kingdom, DD9 7RH

Director-Active
City House 16 Overgate, Dundee, DD1 1UF

Secretary-Active
Balnamoon, Brechin, DD9 7RH

Secretary01 February 1992Active
Balnamoon, Brechin, DD9 7RH

Director-Active
Balnamoon, Brechin, DD9 7RH

Director-Active

People with Significant Control

Balnamoon Farms Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Address

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

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-02-07Annual return

Annual return company with made up date full list shareholders.

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2011-02-18Annual return

Annual return company with made up date full list shareholders.

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2010-02-02Annual return

Annual return company with made up date.

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2010-01-27Address

Move registers to sail company.

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2010-01-27Address

Change sail address company.

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2009-02-03Annual return

Legacy.

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2009-02-03Officers

Legacy.

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2008-02-11Annual return

Legacy.

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2007-01-25Annual return

Legacy.

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