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.
| 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 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Mayfield, Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mayfield, 7 Maggiewoods Loan, Falkirk, Scotland, FK1 5SJ | Director | 28 January 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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