BALBIRNIE LIMITED
Overview
| Company Name | BALBIRNIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113562 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALBIRNIE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BALBIRNIE LIMITED located?
| Registered Office Address | 133 Fountainbridge Edinburgh Quay EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALBIRNIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALBIRNIE HOUSE HOTEL LIMITED | Sep 26, 1988 | Sep 26, 1988 |
What are the latest accounts for BALBIRNIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BALBIRNIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tm Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
Accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BALBIRNIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 37914570001 | ||||||||||
| RUSSELL, Mary Elizabeth | Director | Pinehurst 18 Mount Frost Drive KY7 6JQ Markinch Fife | United Kingdom | British | Hotelier | 28402900003 | ||||||||
| RUSSELL, Nicholas Norman | Director | Balbirnie House Balbirnie Park KY7 6NE Markinch Fife | United Kingdom | British | Hotelier | 73378170001 | ||||||||
| CCW SECRETARIES LIMITED | Secretary | Crescent House Carnegie Campus KY11 8GR Dunfermline Fife | 63577400019 | |||||||||||
| PAGAN MACBETH | Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 38004150001 | |||||||||||
| PAGAN OSBORNE GRACE & CALDERS | Nominee Secretary | 12 St Catherine Street KY15 4HW Cupar Fife | 900000110001 | |||||||||||
| BROADDUS, Thomas Nash | Director | 700 Park Avenue FOREIGN Perkasie Pennsylvania Usa | British | Chief Exeutive Officer | 1131510001 | |||||||||
| BROWN, Eric Hughes | Director | Balbirnie House Hotel By Markinch KY7 6NE Glenrothes Fife | British | Hotelier | 1131500001 | |||||||||
| RUSSELL, Alan Couper | Director | Pinehurst 18 Mount Frost Drive KY7 6JQ Markinch Fife Scotland | British | Hotelier | 16142470003 | |||||||||
| THOMSON, Michael Stuart Macgregor | Director | 1 Kinnoull Terrace PH2 7DJ Perth | Scotland | British | Accountant | 34550060001 |
Does BALBIRNIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 26, 1990 Delivered On Feb 14, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Balbirnie house glenrothes. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 13, 1989 Delivered On Dec 15, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Aug 07, 1989 Delivered On Aug 11, 1989 | Satisfied | Amount secured All sums due or to become by glenrothes development corporation as guarantor to 3I PLC | |
Short particulars 4 hectares of ground in balbirnie park, glenrothes. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Feb 06, 1989 Delivered On Feb 09, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4 hectares of ground in balbirnie park, glenrothes. | ||||
Persons Entitled
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Transactions
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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