BALQUHATSTONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balquhatstone Limited. The company was founded 11 years ago and was given the registration number SC441326. The firm's registered office is in FALKIRK. You can find them at Mayfield, Maggiewoods Loan, Falkirk, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | BALQUHATSTONE LIMITED |
|---|
| Company Number | : | SC441326 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 January 2013 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Mayfield, Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mayfield, 7 Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ | Director | 28 January 2013 | Active |
People with Significant Control
| Miss Olivia Beattie |
| Notified on | : | 18 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 2004 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Mayfield, 7 Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Denise Margaret Beattie |
| Notified on | : | 26 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Mayfield, 7 Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr William Beattie |
| Notified on | : | 26 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Mayfield, 7 Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr William Beattie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Address | : | Brooklyn, Maddiston Road, Falkirk, FK2 0JJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Denise Margaret Beattie |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | Brooklyn, Maddiston Road, Falkirk, FK2 0JJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)