BALUNTONHILL FORESTRY LIMITED

Overview

Company Name	BALUNTONHILL FORESTRY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180204
Jurisdiction	Scotland
Date of Creation	Nov 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALUNTONHILL FORESTRY LIMITED?

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

Where is BALUNTONHILL FORESTRY LIMITED located?

Registered Office Address	Pinclanty Mill Pinmore KA26 0TE Girvan Scotland
Undeliverable Registered Office Address	No

What were the previous names of BALUNTONHILL FORESTRY LIMITED?

Previous Company Names
Company Name	From	Until
WJB (491) LIMITED	Nov 03, 1997	Nov 03, 1997

What are the latest accounts for BALUNTONHILL FORESTRY LIMITED?

Next Accounts
Overdue	No
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 BALUNTONHILL FORESTRY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for BALUNTONHILL FORESTRY LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Change of details for Hon Jonathan James Warrender as a person with significant control on Oct 15, 2024	2 pages	PSC04

Oct 15, 2024	Director's details changed for Hon Jonathan James Warrender on Oct 15, 2024	2 pages	CH01

Oct 15, 2024	Director's details changed for Mrs Fiona Mary Warrender on Oct 15, 2024	2 pages	CH01

Oct 15, 2024	Change of details for Mrs Fiona Mary Warrender as a person with significant control on Oct 15, 2024	2 pages	PSC04

Oct 15, 2024	Registered office address changed from Minuntion Pinmore Girvan Ayrshire KA26 0TE to Pinclanty Mill Pinmore Girvan KA26 0TE on Oct 15, 2024	1 pages	AD01

Jul 22, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

May 10, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Jul 19, 2021	Termination of appointment of Simon Aeneas Mackintosh as a secretary on Jun 01, 2020	1 pages	TM02

Nov 02, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 26, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Registration of charge SC1802040003, created on Aug 06, 2019	3 pages	MR01

Jul 27, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jun 11, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Oct 28, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Feb 16, 2018	Satisfaction of charge SC1802040002 in full	4 pages	MR04

Oct 12, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Total exemption full accounts made up to Nov 30, 2016	11 pages	AA

View All Filings

Who are the officers of BALUNTONHILL FORESTRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARRENDER, Fiona Mary Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	Mar 05, 1998		Director	Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	Scotland	British	1954-9	Farmer	89377990003
WARRENDER, Jonathan James, Hon Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	Mar 05, 1998		Director	Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	Scotland	British	1954-5	Artist	113815980002
MACKINTOSH, Simon Aeneas 2 Hermitage Gardens EH10 6DL Edinburgh	Mar 05, 1998	Jun 01, 2020	Secretary	2 Hermitage Gardens EH10 6DL Edinburgh		British			134020003
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 03, 1997	Mar 05, 1998	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Nov 03, 1997	Mar 05, 1998	Director	12 Hope Street EH2 4DD Edinburgh Lothian					39110950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALUNTONHILL FORESTRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Mary Warrender Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	Apr 06, 2016	Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Hon Jonathan James Warrender Pinmore KA26 0TE Girvan Pinclanty Mill Scotland	Apr 06, 2016	Pinmore KA26 0TE Girvan Pinclanty Mill 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.

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.
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