BALNAKEILLY HOLDINGS LIMITED
Overview
| Company Name | BALNAKEILLY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC034487 |
| 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 BALNAKEILLY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BALNAKEILLY HOLDINGS LIMITED located?
| Registered Office Address | 51 Atholl Road Pitlochry PH16 5BU Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALNAKEILLY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BALNAKEILLY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for BALNAKEILLY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Termination of appointment of Tamara Alice Monica Stewart-Wilson as a director on Nov 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Secretary's details changed for J & H Mitchell on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Aubyn John Oliver Stewart-Wilson as a person with significant control on Jan 30, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Aubyn John Oliver Stewart-Wilson on Jan 30, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Aubyn John Oliver Stewart-Wilson as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||
Cessation of Rosalind Stewart-Wilson as a person with significant control on Jan 03, 2018 | 1 pages | PSC07 | ||
Director's details changed for Mrs Rosalind Stewart-Wilson on Jan 17, 2018 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of BALNAKEILLY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & H MITCHELL | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 41166180001 | ||||||||||||||
| STEWART-WILSON, Aubyn John Oliver | Director | 91 Hepburn Gardens KY16 9LP St. Andrews Newhouse Scotland | Scotland | British | 36689990006 | |||||||||||||
| STEWART-WILSON, Rosalind | Director | Kingsbarns House Abbey Park Avenue KY16 9HD St. Andrews Flat 4 Scotland | Scotland | British | 344570003 | |||||||||||||
| LIDDELL, Hamish George Macduff | Secretary | Larchwood PH16 5AS Pitlochry Perthshire | British | 173550002 | ||||||||||||||
| STEWART-WILSON, Ralph Stewart | Director | Balnakeilly PH16 5RA Pitlochry Perthshire | Scotland | British | 344560001 | |||||||||||||
| STEWART-WILSON, Tamara Alice Monica | Director | Moonzie Mill Balmullo KY16 0AH St. Andrews Fife | Scotland | British | 67470050003 |
Who are the persons with significant control of BALNAKEILLY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosalind Stewart-Wilson | Apr 06, 2016 | Higher Oakfield PH16 5HT Pitlochry Rowan Cottage Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Aubyn John Oliver Stewart-Wilson | Apr 06, 2016 | 91 Hepburn Gardens KY16 9LP St. Andrews Newhouse Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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