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BALMADIES ESTATE LIMITED
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BALMADIES ESTATE LIMITED: Filings

    • Overview

    Company NameBALMADIES ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC040121
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALMADIES ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 19,429
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 28, 2026Clarification HMRC CONFIRMATION HAS BEEN RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS TRANSACTION.

    Change of details for Jonathan Richard Osborne as a person with significant control on Dec 28, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 8,000
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 5,000
    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cessation of Nicholas George Osborne as a person with significant control on Dec 24, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for Jonathan Richard Osborne as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Director's details changed for Jonathan Richard Osborne on Sep 19, 2024

    		2 pagesCH01

    Director's details changed for Jonathan Richard Osborne on Sep 19, 2024

    		2 pagesCH01

    Change of details for Jonathan Richard Osborne as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Bell Ingram Llp Manor Street Forfar DD8 1EX on May 27, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01
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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