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BALGEDIE MANAGEMENT SERVICES LIMITED

BALGEDIE MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameBALGEDIE MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218877
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALGEDIE MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BALGEDIE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALGEDIE MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BALGEDIE MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BALGEDIE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Registered office address changed from 15F Postgate Glenrothes Fife KY7 5LH to The Old Farmhouse Easter Balgedie Kinross KY13 9HQ on Aug 15, 2018

    		1 pagesAD01

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		10 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of BALGEDIE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Fiona Ann
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		Secretary
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		BritishDirector40987540003
    GREEN, Patricia Madeleine
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		Director
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		ScotlandBritishDirector104931180001
    GREEN, Richard John
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		Director
    The Old Farmhouse
    Easter Balgedie
    KY13 9HQ Kinross
    		ScotlandBritishDirector104931190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    RAMSAY, Fiona Ann
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		Director
    The Courtyard
    Main Street
    KY9 1LG Kilconquhar
    Fife
    		ScotlandBritishDirector40987540003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALGEDIE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Green
    Easter Balgedie
    KY13 9HQ Kinross
    The Old Farmhouse
    Scotland
    		May 04, 2017
    Easter Balgedie
    KY13 9HQ Kinross
    The Old Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 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) have the right to exercise, or actually exercise, 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