BALLINDALLOCH CASTLE LIMITED
Non-Trading
General Information
NAME
BALLINDALLOCH CASTLE LIMITED
COMPANY NUMBER
SC153020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/09/1994
(30 years and 1 months old)
WEBSITE
www.ballindallochhighlandestate.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
12/09/1994
02/02/1995
WJB (346) LIMITED
BANFFSHIRE
AB37 9AX
Telephone: 01807500205
TPS: Yes
Ballindalloch Castle
Ballindalloch Castle
Ballindalloch
Banffshire
AB37 9AX
Telephone: 500205
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLINDALLOCH CASTLE 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 BALLINDALLOCH CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLINDALLOCH CASTLE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/1995 - Present (29 years and 6 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 25/04/1995 - Present (29 years and 6 months) Secretary: 09/01/1998 - Present (26 years and 9 months) Born in May 1942 (age: 82) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/09/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Director |
Current: 20 Past: 169 |
View Report |
|
12/09/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 13/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 19/09/2016 | Guy MacPherson-Grant (921379827) has left the board |
| 19/09/2016 | New Board Member Guy Ewan MacPherson-Grant (900113113) Appointed |
| 18/09/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Guy MacPherson-Grant (921379827) Appointed |
| 12/01/2016 | New Accounts filed |
| 27/09/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 19/09/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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