THE BALLATHIE FISHINGS TIMESHARE LIMITED
Overview
| Company Name | THE BALLATHIE FISHINGS TIMESHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC244786 |
| 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 THE BALLATHIE FISHINGS TIMESHARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BALLATHIE FISHINGS TIMESHARE LIMITED located?
| Registered Office Address | Ballathie House Kinclaven By Stanley PH1 4QN Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BALLATHIE FISHINGS TIMESHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BALLATHIE FISHINGS TIMESHARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for THE BALLATHIE FISHINGS TIMESHARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr. Ishaan Ganju as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark John Milligan as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alexander Charles Creswick as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 2 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 2 pages | CS01 | ||
Appointment of Mr Alexander Charles Creswick as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark John Milligan as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Robert Milligan as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Ballathie House Kinclaven by Stanley Perthshire PH1 4QN on Sep 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Robert Milligan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of THE BALLATHIE FISHINGS TIMESHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANJU, Ishaan, Mr. | Director | Cargill PH2 6DT Perth Cargill Inn Farm Perthshire United Kingdom | England | British | 218916580001 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| CONDIES | Secretary | 2 Tay Street PH1 5LJ Perth Perthshire | 970820001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BLAKE, Richard Peter Jamieson | Director | The Old Manse Kinloch PH10 6SD Blairgowrie Perth | British | 87567380001 | ||||||||||||||
| CRESWICK, Alexander Charles | Director | Cargill PH2 6DT Perth Cargill Inn Farm Perthshire | United Kingdom | British | 254216640001 | |||||||||||||
| DOWNHILL, Clive Robert | Director | 2 Chiltern View Little Milton OX44 7QP Oxford Oxfordshire | England | British | 2882370001 | |||||||||||||
| FORSYTH, John Graham | Director | Kinloch By Amulree,Dunkeld PH8 0EB Perthsire | British | 87812050001 | ||||||||||||||
| JONES, Clwydwyn Thomas | Director | Dyffryn Ystrad LL16 4RL Denbigh Clwyd | British | 23443970001 | ||||||||||||||
| MILLIGAN, John Robert | Director | Ballathie Estate Kinclaven, Stanley PH1 4QN Perth | Scotland | British | 4961680006 | |||||||||||||
| MILLIGAN, Mark John | Director | Cargill PH2 6DT Perth Cargill Inn Farm Perthshire | United Kingdom | British | 91749580003 | |||||||||||||
| TREMBATH, David Alfred | Director | Chart Cottage Punch Bowl Lane RH5 4ED Dorking Surrey | United Kingdom | British | 8805770001 | |||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of THE BALLATHIE FISHINGS TIMESHARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Milligan | Apr 06, 2016 | Kinclaven Stanley PH1 4QN Perth Ballathie Estate Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE BALLATHIE FISHINGS TIMESHARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 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