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BALNAPOLAIG MANAGEMENT LTD

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

This company is commonly known as Balnapolaig Management Ltd. The company was founded 7 years ago and was given the registration number SC542451. The firm's registered office is in GOLSPIE. You can find them at Mackay & Co, Main Street, Golspie, Sutherland. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BALNAPOLAIG MANAGEMENT LTD
Company Number:SC542451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Mackay & Co, Main Street, Golspie, Sutherland, Scotland, KW10 6RA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB

Director03 March 2021Active
Mackay & Co, Main Street, Golspie, Scotland, KW10 6RA

Director10 August 2016Active
Mackay & Co, Main Street, Golspie, Scotland, KW10 6RA

Director10 August 2016Active

People with Significant Control

Mr Angus Patrick Murray
Notified on:05 January 2021
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Howard Pagan
Notified on:10 August 2016
Status:Active
Date of birth:June 1961
Nationality:Australian
Country of residence:Scotland
Address:Balloan House, Poles Road, Dornoch, Scotland, IV25 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen Howard Pagan
Notified on:10 August 2016
Status:Active
Date of birth:June 1961
Nationality:Australian
Country of residence:Scotland
Address:C/O Mackay & Co, Main Street, Golspie, Scotland, KW10 6RA
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 (7 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
2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Address

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

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-05-10Address

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

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-01-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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