BALJAFFRAY PROPERTIES LIMITED

Overview

Company Name	BALJAFFRAY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210518
Jurisdiction	Scotland
Date of Creation	Aug 31, 2000

Summary

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

What is the purpose of BALJAFFRAY PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BALJAFFRAY PROPERTIES LIMITED located?

Registered Office Address	Bank Chambers 31 The Square KA18 1AT Cumnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BALJAFFRAY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BALJAFFRAY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for BALJAFFRAY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Change of details for Mr Laurence Douglas Grainger as a person with significant control on Feb 29, 2024	2 pages	PSC04

Mar 06, 2024	Change of details for Mr Laurence Douglas Grainger as a person with significant control on Feb 29, 2024	2 pages	PSC04

Sep 21, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 13, 2023	Director's details changed for Laurence Douglas Grainger on Aug 15, 2023	2 pages	CH01

Sep 13, 2023	Director's details changed for Mrs June Ferguson Grainger on Aug 15, 2023	2 pages	CH01

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

Sep 13, 2023	Registered office address changed from Mid Balfunning Balfron Station Glasgow G63 0NF Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on Sep 13, 2023	1 pages	AD01

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Micro company accounts made up to Sep 30, 2019	7 pages	AA

Sep 18, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

May 23, 2019	Registered office address changed from Stable Lodge Mid Balfunning, Balfron Station Balfron by Glasgow G63 0NF to Mid Balfunning Balfron Station Glasgow G63 0NF on May 23, 2019	1 pages	AD01

Apr 30, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

May 24, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Notification of Laurence Douglas Grainger as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	5 pages	AA

Sep 20, 2016	Confirmation statement made on Aug 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BALJAFFRAY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Aug 31, 2000		Secretary	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom		British		Director	58210580002
BALLINGALL, Anne Jean Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Aug 31, 2000		Director	Primrose Avenue Newton Mearns G77 6FS Glasgow 32 United Kingdom	Scotland	British	1961-9	Director	58210580002
GRAINGER, June Ferguson Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	Aug 31, 2000		Director	Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	England	British	1944-1	None	142201320002
GRAINGER, Laurence Douglas Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	Aug 31, 2000		Director	Earls Manor Court Winterbourne Earls SP4 6EJ Salisbury 19 Earl's Manor Court England	England	British	1943-2	Chartered Accountant	52231560003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 31, 2000	Aug 31, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 31, 2000	Aug 31, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALJAFFRAY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Douglas Grainger 31 The Square KA18 1AT Cumnock Bank Chambers Scotland	Apr 06, 2016	31 The Square KA18 1AT Cumnock Bank Chambers Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% 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) hold 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 company.
Mr Laurence Douglas Grainger 31 The Square KA18 1AT Cumnock Bank Chambers Scotland	Apr 06, 2016	31 The Square KA18 1AT Cumnock Bank Chambers Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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