BANDIRRAN ESTATES LIMITED
Overview
| Company Name | BANDIRRAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC022067 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANDIRRAN ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANDIRRAN ESTATES LIMITED located?
| Registered Office Address | Tarrylaw Balbeggie PH2 6HJ Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDIRRAN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSE ESTATES LIMITED | May 05, 1942 | May 05, 1942 |
What are the latest accounts for BANDIRRAN ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BANDIRRAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for BANDIRRAN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Charles Carnegie as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Fraser Ritchie as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Margaret Mclaren as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Colin Strathearn Ropner Stroyan as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Neil Finlay Mcgowan as a director on May 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BANDIRRAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, Charles | Secretary | Tarrylaw Balbeggie PH2 6HJ Perthshire | 306694750001 | |||||||
| KAYE, Brian William Paul | Director | Tarrylaw Farm Balbeggie PH2 6HL Perth | Scotland | British | Estate Manager | 48217910001 | ||||
| MCGOWAN, Neil Finlay | Director | Tarrylaw Balbeggie PH2 6HJ Perthshire | United Kingdom | British | Director | 98483660001 | ||||
| MCLAREN, Elizabeth Margaret | Director | Tarrylaw Balbeggie PH2 6HJ Perthshire | Scotland | British | Self Employed | 271187800001 | ||||
| DOUGLAS, George Cochrane | Secretary | 15 Lonsdale Terrace EH3 9HL Edinburgh Midlothian | British | 56370001 | ||||||
| PAGE, Robert Watson | Secretary | 3 Wishaw High Road Cleland ML1 5QS Motherwell Lanarkshire | British | 1355310002 | ||||||
| RITCHIE, Neil Fraser | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 | British | 157632120001 | ||||||
| LAWSON, Peter Halford | Director | 19 Kingsbury Square Wilton SP2 0BA Salisbury Wiltshire | British | Solicitor | 22100600003 | |||||
| STROYAN, Colin Strathearn Ropner | Director | Bridgend Of Teith FK16 6AD Doune Perthshire | United Kingdom | British | Writer To The Signet | 1866210001 |
Who are the persons with significant control of BANDIRRAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iowa Land Company Limited | Apr 06, 2016 | 3 - 7 Temple Avenue EC4Y 0HP London Temple Chambers Rooms 28 - 32 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0