BALLATHIE ESTATES LIMITED: Filings

  • Overview

    Company NameBALLATHIE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180246
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALLATHIE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 4

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 4

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 4

    2 pagesMR05

    Satisfaction of charge SC1802460013 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 4 in part

    1 pagesMR04

    Satisfaction of charge SC1802460014 in full

    1 pagesMR04

    Registered office address changed from Ballathie House Kinclaven by Stanley Perthshire PH1 4QN Scotland to Balmains House Balmains House Stanley Perthshire PH1 4QN on Apr 11, 2025

    1 pagesAD01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge SC1802460012 in full

    1 pagesMR04

    Notification of Scott Marshall Milligan as a person with significant control on Dec 18, 2024

    2 pagesPSC01

    Notification of Mark John Milligan as a person with significant control on Dec 18, 2024

    2 pagesPSC01

    Change of details for Mr John Robert Milligan as a person with significant control on Dec 18, 2024

    2 pagesPSC04

    Statement of capital on Dec 18, 2024

    • Capital: GBP 1,139,410
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of share class name or designation

    2 pagesSH08

    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