BALFOUR & MANSON PROPERTY LTD.
Overview
| Company Name | BALFOUR & MANSON PROPERTY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC041493 |
| 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 BALFOUR & MANSON PROPERTY LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALFOUR & MANSON PROPERTY LTD. located?
| Registered Office Address | 58 Frederick Street EH2 1LS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR & MANSON PROPERTY LTD.?
| Company Name | From | Until |
|---|---|---|
| BALFOUR & MANSON LIMITED | Jan 22, 1987 | Jan 22, 1987 |
| BALFRONED (HOLDINGS) LIMITED | Dec 17, 1964 | Dec 17, 1964 |
What are the latest accounts for BALFOUR & MANSON PROPERTY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BALFOUR & MANSON PROPERTY LTD.?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BALFOUR & MANSON PROPERTY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Kenneth Stewart Robertson on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Hugh Donald Walter Angus as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Balfour + Manson Llp on Feb 24, 2021 | 2 pages | CH04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Elaine Joyce Motion as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfred James Tyler as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Maxwell Hodge as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BALFOUR & MANSON PROPERTY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR + MANSON LLP | Secretary | Frederick Street EH2 1LS Edinburgh 56-66 Scotland |
| 53403710002 | ||||||||||||||
| MOTION, Elaine Joyce | Director | Frederick Street EH2 1LS Edinburgh 58 | United Kingdom | British | Solicitor | 55935940001 | ||||||||||||
| ROBERTSON, Kenneth Stewart | Director | Frederick Street EH2 1LS Edinburgh 58 | Scotland | British | Solicitor | 48954600005 | ||||||||||||
| BALFOUR, William Harold St Clair | Secretary | 11 Nelson Street EH3 6LF Edinburgh Lothian | British | 845580003 | ||||||||||||||
| BALFOUR + MANSON | Secretary | 54-66 Frederick Street EH2 1LS Edinburgh | 53403710001 | |||||||||||||||
| ANGUS, Hugh Donald Walter | Director | Frederick Street EH2 1LS Edinburgh 58 | Scotland | British | Solicitor | 198539610001 | ||||||||||||
| BALFOUR, Ian Leslie Shaw | Director | 38 Murrayfield Road EH12 6ET Edinburgh Midlothian | British | Solicitor | 322400001 | |||||||||||||
| BALFOUR, William Harold St Clair | Director | 11 Nelson Street EH3 6LF Edinburgh Lothian | British | Solicitor | 845580003 | |||||||||||||
| DUNDAS, Nicola Jane | Director | Frederick Street EH2 1LS Edinburgh 54-66 Scotland | Scotland | British | Solicitor | 165827140001 | ||||||||||||
| HODGE, John Maxwell | Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | Solicitor | 1325230001 | ||||||||||||
| HOUSTON, Ethel May | Director | The Mews House 15 Jamaica Street EH3 6HG Edinburgh Midlothian | British | Solicitor | 738330002 | |||||||||||||
| RENNIE, Brenda Louise | Director | 7 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian | British | Solicitor | 998400001 | |||||||||||||
| TYLER, Alfred James | Director | 41 Greenbank Crescent EH10 5TD Edinburgh Midlothian | United Kingdom | British | Solicitor | 48953760001 |
Who are the persons with significant control of BALFOUR & MANSON PROPERTY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour + Manson Llp | Apr 06, 2016 | Frederick Street EH2 1LS Edinburgh 56-66 Scotland | 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