BALMUIR ESTATES NOMINEES LIMITED
Overview
| Company Name | BALMUIR ESTATES NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210639 |
| 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 BALMUIR ESTATES NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALMUIR ESTATES NOMINEES LIMITED located?
| Registered Office Address | Aytounhill House Newburgh KY14 6JH Cupar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMUIR ESTATES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.326) LIMITED | Sep 04, 2000 | Sep 04, 2000 |
What are the latest accounts for BALMUIR ESTATES NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALMUIR ESTATES NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for BALMUIR ESTATES NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Ronald Edward Sharp Bentley as a director on Sep 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Aytounhill House Newburgh Cupar KY14 6JH on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of BALMUIR ESTATES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Malcolm Kenneth Sharp | Secretary | Old Ford House Bournemouth Road Blandford St Mary DT11 9LN Blandford Forum Dorset | British | 60592440002 | ||||||
| BENTLEY, Charles James Sharp | Director | South Fen House Fen End CV8 1NQ Kenilworth Warwickshire | England | British | Engineer | 206050002 | ||||
| BENTLEY, John William Sharp | Director | Denswood Brightling Road TN32 5EY Robertsbridge East Sussex | United Kingdom | British | Company Director | 33866310009 | ||||
| BENTLEY, Malcolm Kenneth Sharp | Director | Old Ford House Bournemouth Road Blandford St Mary DT11 9LN Blandford Forum Dorset | England | British | Chartered Accountant | 60592440002 | ||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| BENTLEY, Ronald Edward Sharp | Director | 1012 Bis Route De Roubaix 59230 Saint Amand Les Eaux France | France | British | Engineer | 75113780005 | ||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 |
What are the latest statements on persons with significant control for BALMUIR ESTATES NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 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