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BALBEUCHLEY LIMITED

BALBEUCHLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALBEUCHLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144457
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALBEUCHLEY LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is BALBEUCHLEY LIMITED located?

    Registered Office Address
    20 Merlin Gardens
    DD8 3FH Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALBEUCHLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BALBEUCHLEY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BALBEUCHLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Registered office address changed from 20 Merlin Gardens Merlin Gardens Forfar DD8 3FH Scotland to 20 Merlin Gardens Forfar Angus DD8 3FH on Jun 03, 2025

    		1 pagesAD01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Registered office address changed from 4 Parkhill Place Northmuir Kirriemuir DD8 4TA Scotland to 20 Merlin Gardens Merlin Gardens Forfar DD8 3FH on Aug 10, 2023

    		1 pagesAD01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 4 Parkhill Place Northmuir Kirriemuir DD8 4TA on Jun 02, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on Apr 20, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    		8 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BALBEUCHLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABL (SECRETARIES) LIMITED
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    United Kingdom
    		Secretary
    31 Kinnoull Street
    PH1 5EN Perth
    Bordeaux House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC216924
    		75104940005
    NISSEN, Soren
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		Director
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		DenmarkDanish41953300003
    NISSEN, Susanne
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		Director
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		DenmarkDanish34735070003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MILLER HENDRY WS SOLICITORS
    10 Blackfriars Street
    PH1 5NS Perth
    Tayside
    		Secretary
    10 Blackfriars Street
    PH1 5NS Perth
    Tayside
    		34735030001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALBEUCHLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Soren Nissen
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		Apr 06, 2016
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susanne Nissen
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		Apr 06, 2016
    Stinesminde
    9500
    Hobro
    Teglvaerkssvinget 11
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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