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BALFOUR DEVELOPMENT COMPANY LIMITED

BALFOUR DEVELOPMENT COMPANY LIMITED

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

    • Overview

    Company NameBALFOUR DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165990
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALFOUR DEVELOPMENT COMPANY LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALFOUR DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Ness Farm
    KW17 2EB Shapinsay
    Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BALFOUR DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO. 406) LIMITEDMay 31, 1996May 31, 1996

    What are the latest accounts for BALFOUR DEVELOPMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALFOUR DEVELOPMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for BALFOUR DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Registered office address changed from The Lodge Balfour Shapinsay Orkney KW17 2DX Scotland to Ness Farm Shapinsay Orkney KW17 2EB on Jun 12, 2020

    		1 pagesAD01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Ness Farmhouse Shapinsay Orkney to The Lodge Balfour Shapinsay Orkney KW17 2DX on May 21, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALFOUR DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDERDALE, Andrew James
    Ness Farm Shapinsay
    KW17 2EB Orkney
    		Secretary
    Ness Farm Shapinsay
    KW17 2EB Orkney
    		British2017300002
    LIDDERDALE, Andrew James
    Ness Farm Shapinsay
    KW17 2EB Orkney
    		Director
    Ness Farm Shapinsay
    KW17 2EB Orkney
    		British2017300002
    LIDDERDALE, Rikki A
    Balfour
    KW17 2DY Orkney
    Balfour Castle
    United Kingdom
    		Director
    Balfour
    KW17 2DY Orkney
    Balfour Castle
    United Kingdom
    		ScotlandBritish131323760002
    LIDDERDALE, Riou
    KW17 2EB Shapinsay
    Ness Farm
    Orkney
    Scotland
    		Director
    KW17 2EB Shapinsay
    Ness Farm
    Orkney
    Scotland
    		ScotlandBritish195886180001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    		British900003350001
    THOMSON, Andrew Shepherd
    The Old Manor
    Kingston Maurward
    DT2 8PX Dorchester
    Dorset
    		Director
    The Old Manor
    Kingston Maurward
    DT2 8PX Dorchester
    Dorset
    		British49554620002
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    		Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    		ScotlandBritish900003650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALFOUR DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Lidderdale
    KW17 2EB Shapinsay
    Ness Farm
    Orkney
    Scotland
    		Apr 06, 2016
    KW17 2EB Shapinsay
    Ness Farm
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Riou Lidderdale
    KW17 2EB Shapinsay
    Ness Farm
    Orkney
    Scotland
    		Apr 06, 2016
    KW17 2EB Shapinsay
    Ness Farm
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Rikki A Lidderdale
    KW15 1DB Kirkwall
    11 Glaitness Park
    Orkney
    Scotland
    		Apr 06, 2016
    KW15 1DB Kirkwall
    11 Glaitness Park
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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