BALLATER (RD) LIMITED
Overview
| Company Name | BALLATER (RD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC171506 |
| 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 BALLATER (RD) LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BALLATER (RD) LIMITED located?
| Registered Office Address | Park House Caravan Park Anderson Road AB35 5QW Ballater Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLATER (RD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALLATER (RD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for BALLATER (RD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Paul Scott Peacock as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carole Nicoll as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Philippa Clare Franks as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Mare Frances Williamson Presslie as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Anne Patricia Macmillan as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Bruce Watt Lawson on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Ellen Stewart as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Watt Lawson as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Frimston as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Ellen Stewart as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Ogilvie Ritchie as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ray Christopher Riddoch as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Martin Frimston as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Martin Frimston as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Macaskill as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Rose Adams as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BALLATER (RD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIMSTON, Richard Martin | Secretary | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | 303092430001 | |||||||
| ALLUM, Helen Catherine | Director | Provost Craig Road Monaltrie Avenue AB35 5NN Ballater Chanaich Lodge Aberdeenshire Scotland | United Kingdom | British | Company Director | 80472920003 | ||||
| BRAID, William Rollo | Director | Pannanich Road AB35 5PA Ballater 54 Aberdeenshire Scotland | Scotland | British | Consultant Engineer | 122583610002 | ||||
| BURROWS, John | Director | Pannanich Road AB35 5PA Ballater 15 Aberdeenshire Scotland | Scotland | British | Retired | 190995930001 | ||||
| FRANKS, Philippa Clare | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | Scotland | British | Teacher | 313524960001 | ||||
| FRIMSTON, Richard Martin | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | Scotland | British | Retired | 35316240003 | ||||
| LAWSON, Bruce Watt | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | United Kingdom | British | Retired Chartered Engineer | 291124510002 | ||||
| NICOLL, Carole | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | Scotland | British | Retired | 313525210001 | ||||
| PEACOCK, Paul Scott | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | Scotland | Norwegian | Retired | 291327770001 | ||||
| RIDDOCH, Ray Christopher | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | Scotland | British | Company Director | 303199570001 | ||||
| BROWN, Graham James | Secretary | Bank House, 7 Bridge Street AB35 5QP Ballater Aberdeenshire | British | 47638960003 | ||||||
| INGLIS, George Murray Wilson | Secretary | 25 Monaltrie Avenue AB35 5RX Ballater Aberdeenshire | British | Retired Engineer | 207870002 | |||||
| KEITH, John Leonard | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | British | 44323430002 | ||||||
| LOVIE, John Allan | Secretary | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire Scotland | 153282530001 | |||||||
| MACAULAY, Marybell | Secretary | 19 Old Station Place AB35 5RG Ballater Aberdeenshire | British | 94058260001 | ||||||
| SEDGWICK, Sheila, Dr | Secretary | Girnoc Shiel Glengirnoc AB35 5SS Ballater Aberdeenshire | British | Retired | 50967220001 | |||||
| STEWART, Susan Ellen | Secretary | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | 281132340001 | |||||||
| ADAMS, Elaine Rose | Director | Tullich AB35 5SH Ballater Culsten Scotland | Scotland | British | Chartered Acountant | 253018570001 | ||||
| CARRINGTON, Richard Charles | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire Scotland | Scotland | British | Retired | 188473370001 | ||||
| CHAMBERS, Dorothy | Director | 8 Abergeldie Road AB35 5RR Ballater Aberdeenshire | British | Retail Fashion Prop. | 50967250002 | |||||
| CHESWORTH, John Buchanan | Director | Criochan Old Line Road AB35 5UT Ballater Aberdeenshire | Great Britain | British | Director | 87389230001 | ||||
| COULL, John Taylor, Dr | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire Scotland | Scotland | Scottish | Retired | 81871270002 | ||||
| COX, Anthony Trevor | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire | United Kingdom | British | Retired | 220380060001 | ||||
| CRAWFORD, Peter Macdonald, Dr | Director | Eleanburn Bridge Of Gairn AB35 5UD Ballater Aberdeenshire | British | Retired | 50967230001 | |||||
| CULLING, Paul | Director | Creagan-Riach Morven Way AB35 5SF Ballater Aberdeenshire Britain | British | Engineer | 109572770001 | |||||
| DAVIDSON, Lesley Rose | Director | Arisaig, 36 Victoria Road AB35 5QX Ballater Aberdeenshire | Scotland | British | Solicitor | 110251720001 | ||||
| DONOGHUE, Thomas, Councillor | Director | 22 Craigendarroch Walk AB35 5ZB Ballater Aberdeenshire | British | Aberdeenshire Councillor | 45809300001 | |||||
| DREVER, Ronald Fergus | Director | High Trees Morven Way AB35 5SF Ballater Aberdeenshire | Scotland | British | Retired | 80383580001 | ||||
| EDWARDS, Edna Mary | Director | Highland Home 12 Invercauld Road AB35 5RP Ballater Aberdeenshire | British | Retired | 69237040001 | |||||
| FRANKLIN, Michael Francis | Director | 40 Pannanich Road AB35 5PA Ballater Aberdeenshire | United Kingdom | British | Retired | 95726100001 | ||||
| FRANKS, Nigel Douglas | Director | 15 Craigendarroch Circle AB35 5ZA Ballater Aberdeenshire | Scotland | British | Hotelier | 119050002 | ||||
| FYFE, Malcolm Hewer Durke Findlay | Director | Tombreck Braemar Place AB35 5NQ Ballater Aberdeenshire U.K. | British | Retired | 61272910001 | |||||
| GIBSON, Brian Kenneth | Director | Lochnagar Way Lochnagar Way AB35 5PB Ballater 3 Aberdeenshire Scotland | Scotland | British | Retired | 125367720001 | ||||
| HARRISON, Allan Mckenzie | Director | Caravan Park Anderson Road AB35 5QW Ballater Park House Aberdeenshire Scotland | Scotland | British | Retired | 153444630001 | ||||
| HEPBURN, Brodie | Director | Monaltrie Lodge Bridge Square AB35 5QJ Ballater Aberdeenshire | British | Guest House Owner | 72551820001 |
What are the latest statements on persons with significant control for BALLATER (RD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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