BALFORMO ENTERPRISES LIMITED
Overview
| Company Name | BALFORMO ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048957 |
| 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 BALFORMO ENTERPRISES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BALFORMO ENTERPRISES LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFORMO ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BALFORMO ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BALFORMO ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Pamela Joan Murray as a director on Oct 02, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Feb 22, 2021 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for The Right Honourable Pamela Joan Murray on Oct 31, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for The Right Honourable Pamela Joan Murray on Oct 31, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lord Mansfield Alexander David Mungo Murray on Oct 31, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for The Honourable James William Murray on Oct 31, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for The Honourable James William Murray on Oct 31, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for The Honourable James William Murray as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of BALFORMO ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BULLOUGH, Georgina Dorothea Mary, Lady | Director | Logiealmond PH1 3SD Perth Logie House United Kingdom | Scotland | British | 214083010001 | |||||||||
| MURRAY, Alexander David Mungo, Earl Of Mansfield | Director | Scone Palace PH2 6BD Perth Estate Office United Kingdom | United Kingdom | British | 4963630003 | |||||||||
| MURRAY, James William, The Honourable | Director | Harrietfield Logiealmond PH1 3TD Perth Croftrobin United Kingdom | British | 17570370001 | ||||||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||||||
| LAIRD, David Logan | Director | West Memus DD8 3TY Forfar Angus | Scotland | British | 41733780001 | |||||||||
| MURRAY, Pamela Joan, The Dowager Countess Of Mansfield | Director | Logiealmond PH1 3SD Perth Logie House United Kingdom | British | 4963640002 | ||||||||||
| MURRAY, William David Mungo James, The Right Honourable | Director | Scone Palace PH2 6BE Perth Tayside | British | 4963650002 |
Who are the persons with significant control of BALFORMO ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable James William Murray | Apr 06, 2016 | Harrietfield Logiealmond PH1 3TD Perth Croftrobin United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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