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BALKAITHLY LIMITED

BALKAITHLY LIMITED

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

    • Overview

    Company NameBALKAITHLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182733
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALKAITHLY LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BALKAITHLY LIMITED located?

    Registered Office Address
    Balkaithly Farm
    Dunino
    KY16 8LU St. Andrews
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALKAITHLY 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 BALKAITHLY LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BALKAITHLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Balkaithly Farm Dunino St. Andrews Fife KY16 8LU on Nov 22, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Whitefriars Crescent Perth PH2 0PA Scotland to 5 Whitefriars Crescent Perth PH2 0PA on Feb 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 4 Whitefriars Crescent Perth PH2 0PA on Aug 24, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 140,002
    		SH01
    View All Filings

    Who are the officers of BALKAITHLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Averil
    Balkaithly
    Dunino
    KY16 8LU St Andrews
    Fife
    		Secretary
    Balkaithly
    Dunino
    KY16 8LU St Andrews
    Fife
    		British57011670001
    BALLANTYNE, Averil
    Balkaithly
    Dunino
    KY16 8LU St Andrews
    Fife
    		Director
    Balkaithly
    Dunino
    KY16 8LU St Andrews
    Fife
    		United KingdomBritish57011670001
    BALLANTYNE, Stewart
    Balkaithly
    Dunino
    KY16 8LU St Andrews
    Fife
    		Director
    Balkaithly
    Dunino
    KY16 8LU St Andrews
    Fife
    		United KingdomBritish57011620001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALKAITHLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stewart Ballantyne
    Dunino
    KY16 8LU St. Andrews
    Balkaithly Farm
    Fife
    Scotland
    		Apr 06, 2016
    Dunino
    KY16 8LU St. Andrews
    Balkaithly Farm
    Fife
    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.
    • license: CC0