BALGARVIE COURT LIMITED
Active - Accounts Filed
General Information
NAME
BALGARVIE COURT LIMITED
COMPANY NUMBER
SC129056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
18/12/1990
(33 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
10/01/1991
15/04/1994
CUPAR ST. EDWARD'S LIMITED
View all previous names
FIFE
KY15 4AT
9 Balgarvie Court
Cupar
Fife
KY15 4AT
Bonnygate
Cupar
Fife
KY15 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALGARVIE COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALGARVIE COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALGARVIE COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2012 - Present (12 years and 1 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2017 - Present (7 years and 3 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/12/1990 - Present (33 years and 10 months) Secretary: 18/12/1990 - Present (33 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 640 |
View Report |
|
08/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 464 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Archibald Davidson (923779849) Appointed |
| 02/08/2017 | Belinda Moulds (920413369) has left the board |
| 02/08/2017 | James Nicoll Shand (915334569) has left the board |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | John William Robb (907974896) has left the board |
| 02/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Belinda Moulds (920413369) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 20/11/2015 | Belinda Moulds (918159709) has left the board |
| 20/11/2015 | New Company Secretary Davina Ramsay Dow Winter (920277599) Appointed |
| 01/10/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member John William Robb (907974896) Appointed |
| 21/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | John William Robb (907974896) has left the board |
| 21/10/2013 | New Accounts filed |
| 27/09/2013 | New Company Secretary Belinda Moulds (918159709) Appointed |
| 22/08/2013 | John William Robb (915334476) has left the board |
| 22/08/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | New Board Member Robert Imrie (917476657) Appointed |
| 24/12/2012 | Mary Stewart Fleming (915373260) has left the board |
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