This company is commonly known as The Ballathie Fishings Timeshare Limited. The company was founded 21 years ago and was given the registration number SC244786. The firm's registered office is in ABERDEEN. You can find them at Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THE BALLATHIE FISHINGS TIMESHARE LIMITED |
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Company Number | : | SC244786 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cargill Inn Farm, Cargill, Perth, PH2 6DT | Director | 16 September 2022 | Active |
Cargill Inn Farm, Cargill, Perth, PH2 6DT | Director | 16 September 2022 | Active |
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 03 June 2013 | Active |
2 Tay Street, Perth, PH1 5LJ | Corporate Secretary | 27 February 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 27 February 2003 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 31 October 2006 | Active |
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
The Old Manse, Kinloch, Blairgowrie, PH10 6SD | Director | 27 February 2003 | Active |
2 Chiltern View, Little Milton, Oxford, OX44 7QP | Director | 24 September 2004 | Active |
Kinloch, By Amulree,Dunkeld, Perthsire, PH8 0EB | Director | 27 February 2003 | Active |
Dyffryn Ystrad, Denbigh, LL16 4RL | Director | 24 September 2004 | Active |
Ballathie Estate, Kinclaven, Stanley, Perth, PH1 4QN | Director | 24 September 2004 | Active |
Chart Cottage, Punch Bowl Lane, Dorking, RH5 4ED | Director | 27 February 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 27 February 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 27 February 2003 | Active |
Mr John Robert Milligan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1940 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Ballathie Estate, Kinclaven, Perth, Scotland, PH1 4QN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-22 | Officers | Appoint person director company with name date. | Download |
2023-02-22 | Officers | Appoint person director company with name date. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
2022-08-31 | Officers | Termination secretary company with name termination date. | Download |
2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-01 | Annual return | Annual return company with made up date no member list. | Download |
2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-27 | Annual return | Annual return company with made up date no member list. | Download |
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