BALLATER HIGHLAND GAMES
Overview
| Company Name | BALLATER HIGHLAND GAMES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC188241 |
| 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 HIGHLAND GAMES?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BALLATER HIGHLAND GAMES located?
| Registered Office Address | c/o C/O BRD Park House Anderson Road AB35 5QW Ballater Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLATER HIGHLAND GAMES?
| Company Name | From | Until |
|---|---|---|
| BALLATER HIGHLAND GAMES LIMITED | Aug 04, 1998 | Aug 04, 1998 |
What are the latest accounts for BALLATER HIGHLAND GAMES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BALLATER HIGHLAND GAMES?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for BALLATER HIGHLAND GAMES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Miss Sarah Russell as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart John Archibald as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon Peterkin Riddler as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Iain Charles Henderson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stewart John Archibald as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Henderson as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Scott Alexander Fraser as a director on Mar 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Ms Fiona Henderson as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed ballater highland games LIMITED\certificate issued on 06/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Kerry Buchan as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BALLATER HIGHLAND GAMES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDLER, Gordon Peterkin | Secretary | Pannanich Road AB35 5PA Ballater 20 Scotland | 255154490001 | |||||||
| BANNISTER, Neil | Director | Braemar Road AB35 5RQ Ballater 46c Aberdeenshire Scotland | Scotland | British | 121380240003 | |||||
| BUCHAN, Kerry | Director | Sir Patrick Geddes Way AB35 5PG Ballater 3 Aberdeenshire Scotland | Scotland | British | 286005180001 | |||||
| COBBAN, David Grant | Director | Tullich AB35 5SB Ballater Brakeley Cottage Aberdeenshire Scotland | Scotland | British | 110427350004 | |||||
| HENDERSON, Iain Charles | Director | c/o C/O Brd Anderson Road AB35 5QW Ballater Park House Aberdeenshire | United Kingdom | British | 321149380001 | |||||
| RIDDLER, Gordon Peterkin | Director | c/o Mr Gordon P Riddler Anderson Road AB35 5QW Ballater Park House Aberdeenshire United Kingdom | Scotland | British | 325172520001 | |||||
| RUSSELL, Sarah | Director | c/o C/O Brd Anderson Road AB35 5QW Ballater Park House Aberdeenshire | Scotland | British | 336846790001 | |||||
| SINCLAIR, John Alexander | Director | 16 Craigview Place AB35 5PJ Ballater Aberdeenshire | Scotland | Scottish | 75540000001 | |||||
| ANDERSON, Edward Charles | Secretary | 21 Braemar Road AB35 5RL Ballater Aberdeenshire | British | 59598210001 | ||||||
| MITCHELL, Alan Alexander | Secretary | c/o C/O Brd Anderson Road AB35 5QW Ballater Park House Aberdeenshire Scotland | 189925690001 | |||||||
| RETTIE, Martin Forbes | Secretary | House Dinnet AB34 5PE Aboyne Tillycairn Farm Aberdeenshire Scotland | 169182380001 | |||||||
| ANDERSON, Edward Charles | Director | 21 Braemar Road AB35 5RL Ballater Aberdeenshire | Scotland | British | 59598210001 | |||||
| ARCHIBALD, Stewart John | Director | c/o C/O Brd Anderson Road AB35 5QW Ballater Park House Aberdeenshire | United Kingdom | British | 321149200001 | |||||
| ARCHIBALD, Stewart John | Director | Warrant Holders Cottage Birkhall AB35 5SQ Ballater 2 Aberdeenshire Scotland | Scotland | British | 134261590002 | |||||
| BAIN, Osgood John Mcleod | Director | Glenelg Braemar Road AB35 5RL Ballater Aberdeenshire | Scotland | British | 59598170001 | |||||
| BROWN, Graham James | Director | Bank House, 7 Bridge Street AB35 5QP Ballater Aberdeenshire | Scotland | British | 47638960003 | |||||
| BRUCE, George Matthew | Director | Garron Cottage Braemar Road AB35 5RL Ballater Aberdeenshire | United Kingdom | British | 89925910001 | |||||
| BRYCE, John Gordon Brydon | Director | Corrour, Abergeldie Road AB35 5RR Ballater Aberdeenshire | Scotland | British | 59598100001 | |||||
| CASSIE, Neil George | Director | 15 Craigview Place AB35 5PJ Ballater Aberdeenshire | Scotland | British | 89925940001 | |||||
| COPLAND, Alexander Cornelius | Director | Roslin Lodge School Lane AB35 5RL Ballater Aberdeenshire | Scotland | British | 59598160001 | |||||
| DOWNIE, Alexander | Director | Quinton, Deebank Road AB35 5QT Ballater Aberdeenshire | Scotland | British | 59598090001 | |||||
| DREVER, Linda | Director | c/o C/O Brd Anderson Road AB35 5QW Ballater Park House Aberdeenshire Scotland | Scotland | British | 66939440004 | |||||
| DREVER, Ronald Fergus | Director | High Trees Morven Way AB35 5SF Ballater Aberdeenshire | Scotland | British | 80383580001 | |||||
| DUNCAN, Alan Wallace | Director | Bheinn Raineach Queens Road AB35 5NJ Ballater Aberdeenshire | British | 59598200001 | ||||||
| ELRICK, Frank | Director | 27 Hawthorn Place AB35 5PH Ballater Aberdeenshire | British | 59598130001 | ||||||
| FARQUHARSON, Francis William | Director | 14 Nicol Court AB35 5SG Ballater Aberdeenshire | Scotland | British | 59598120001 | |||||
| FRASER, Scott Alexander | Director | 31 Silverbank Gardens AB31 5YZ Banchory Ardmeanach Kincardineshire United Kingdom | Scotland | British | 63963330003 | |||||
| GIBSON, Brian Kenneth | Director | Main Road Woodside PH13 9NP Blairgowrie Hawthorn Cottage Perthshire Scotland | Scotland | British | 125367720002 | |||||
| GIBSON, Brian Kenneth | Director | 3 Lochnagar Way AB35 5PB Ballater Aberdeenshire | Scotland | British | 125367720001 | |||||
| HENDERSON, Fiona | Director | Blacksmith Cottages Birkhall AB35 5ST Ballater 1 Aberdeenshire United Kingdom | United Kingdom | British | 292909020001 | |||||
| HOLLEY, Michael William George | Director | House Dinnet AB34 5PE Aboyne Tillycairn Farm Aberdeenshire Scotland | Scotland | British | 161447180001 | |||||
| KERR, Ronald | Director | Shieldag Old Line Road AB35 5UT Ballater Aberdeenshire | British | 75325280001 | ||||||
| LAWSON, William | Director | Allanach Salisbury Road AB35 5QY Ballater Aberdeenshire | British | 59598150001 | ||||||
| LYON, William | Director | Strathlene Braichlie Road AB35 5QR Ballater Aberdeenshire | Scotland | British | 59598190001 | |||||
| LYON, William | Director | Strathlene Braichlie Road AB35 5QR Ballater Aberdeenshire | Scotland | British | 59598190001 |
What are the latest statements on persons with significant control for BALLATER HIGHLAND GAMES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 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