BALLATHIE HOUSE HOTEL COMPANY LIMITED
Overview
| Company Name | BALLATHIE HOUSE HOTEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC049652 |
| 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 BALLATHIE HOUSE HOTEL COMPANY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BALLATHIE HOUSE HOTEL COMPANY LIMITED located?
| Registered Office Address | Ballathie House Kinclaven PH1 4QN By Stanley Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLATHIE HOUSE HOTEL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BALLATHIE HOUSE HOTEL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for BALLATHIE HOUSE HOTEL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ishaan Ganju as a person with significant control on Dec 13, 2024 | 2 pages | PSC01 | ||
Registration of charge SC0496520003, created on Dec 13, 2024 | 18 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Termination of appointment of Mark John Milligan as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Robert Milligan as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ishaan Ganju as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Cessation of Ballathie Estates Limited as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 11 pages | AA | ||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 11 pages | AA | ||
Accounts for a small company made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Nov 30, 2016 | 11 pages | AA | ||
Who are the officers of BALLATHIE HOUSE HOTEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANJU, Ishaan, Mr. | Director | Charecroft Way W14 0EE London Suite 611, The Shepherds Building United Kingdom | England | British | Company Director | 218916580001 | ||||||||||||
| BOWRING, Shirley | Secretary | Ballathie House Hotel Kinclaven PH1 4QN Stanley Perthshire | British | 1353710001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| CONDIES | Secretary | 2 Tay Street PH1 5LJ Perth Perthshire | 970820001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| FORSYTH, Dawn | Director | Kinloch House Amulree PH8 0EB Dunkeld Perthshire | British | 1353680002 | ||||||||||||||
| FORSYTH, John Graham | Director | Kinloch By Amulree,Dunkeld PH8 0EB Perthsire | British | Farmer | 87812050001 | |||||||||||||
| LONGDEN, Christopher John | Director | Windy Edge 2 Dunsinnan View PH2 6XA Kinrossie Perthshire | British | Hotel Manager | 25570650003 | |||||||||||||
| MAXWELL, Eric Anthony | Director | Broomhill PH1 4QL Stanley Perthshire | British | Director | 1353700001 | |||||||||||||
| MAXWELL, Gavin Brent | Director | Flat D 85 Park Hill SW4 9NX London | United Kingdom | British | Company Director | 23104610003 | ||||||||||||
| MAXWELL, John Gawaine | Director | Cottage Of Clunie Kinloch PH10 6SG Blairgowrie Perthshire | United Kingdom | British | Company Director | 26377440001 | ||||||||||||
| MILLIGAN, John Robert | Director | Ballathie Estate Kinclaven, Stanley PH1 4QN Perth | Scotland | British | Chairman | 4961680006 | ||||||||||||
| MILLIGAN, Mark John | Director | Ballathie Estate Stanley PH1 4QN Perth Balmains Gate Lodge Scotland | United Kingdom | British | Company Director | 91749580003 |
Who are the persons with significant control of BALLATHIE HOUSE HOTEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Ishaan Ganju | Dec 13, 2024 | Ballathie House Kinclaven PH1 4QN By Stanley Perthshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ballathie Estates Limited | Apr 06, 2016 | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Yes | ||||||||||
| |||||||||||||
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