THE BALLATHIE FISHINGS TIMESHARE LIMITED

THE BALLATHIE FISHINGS TIMESHARE LIMITED

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

    Company NameTHE BALLATHIE FISHINGS TIMESHARE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC244786
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for THE BALLATHIE FISHINGS TIMESHARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BALLATHIE FISHINGS TIMESHARE LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for THE BALLATHIE FISHINGS TIMESHARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Appointment of Mr. Ishaan Ganju as a director on Jan 22, 2025

    2 pagesAP01

    Termination of appointment of Mark John Milligan as a director on Jan 22, 2025

    1 pagesTM01

    Termination of appointment of Alexander Charles Creswick as a director on Jan 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    2 pagesCS01

    Appointment of Mr Alexander Charles Creswick as a director on Sep 16, 2022

    2 pagesAP01

    Appointment of Mr Mark John Milligan as a director on Sep 16, 2022

    2 pagesAP01

    Termination of appointment of John Robert Milligan as a director on Sep 16, 2022

    1 pagesTM01

    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 pagesAD01

    Termination of appointment of Burness Paull Llp as a secretary on Aug 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Robert Milligan as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Who are the officers of THE BALLATHIE FISHINGS TIMESHARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANJU, Ishaan, Mr.
    Cargill
    PH2 6DT Perth
    Cargill Inn Farm
    Perthshire
    United Kingdom
    Director
    Cargill
    PH2 6DT Perth
    Cargill Inn Farm
    Perthshire
    United Kingdom
    EnglandBritish218916580001
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    99448920005
    CONDIES
    2 Tay Street
    PH1 5LJ Perth
    Perthshire
    Secretary
    2 Tay Street
    PH1 5LJ Perth
    Perthshire
    970820001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    137701650001
    BLAKE, Richard Peter Jamieson
    The Old Manse
    Kinloch
    PH10 6SD Blairgowrie
    Perth
    Director
    The Old Manse
    Kinloch
    PH10 6SD Blairgowrie
    Perth
    British87567380001
    CRESWICK, Alexander Charles
    Cargill
    PH2 6DT Perth
    Cargill Inn Farm
    Perthshire
    Director
    Cargill
    PH2 6DT Perth
    Cargill Inn Farm
    Perthshire
    United KingdomBritish254216640001
    DOWNHILL, Clive Robert
    2 Chiltern View
    Little Milton
    OX44 7QP Oxford
    Oxfordshire
    Director
    2 Chiltern View
    Little Milton
    OX44 7QP Oxford
    Oxfordshire
    EnglandBritish2882370001
    FORSYTH, John Graham
    Kinloch
    By Amulree,Dunkeld
    PH8 0EB Perthsire
    Director
    Kinloch
    By Amulree,Dunkeld
    PH8 0EB Perthsire
    British87812050001
    JONES, Clwydwyn Thomas
    Dyffryn Ystrad
    LL16 4RL Denbigh
    Clwyd
    Director
    Dyffryn Ystrad
    LL16 4RL Denbigh
    Clwyd
    British23443970001
    MILLIGAN, John Robert
    Ballathie Estate
    Kinclaven, Stanley
    PH1 4QN Perth
    Director
    Ballathie Estate
    Kinclaven, Stanley
    PH1 4QN Perth
    ScotlandBritish4961680006
    MILLIGAN, Mark John
    Cargill
    PH2 6DT Perth
    Cargill Inn Farm
    Perthshire
    Director
    Cargill
    PH2 6DT Perth
    Cargill Inn Farm
    Perthshire
    United KingdomBritish91749580003
    TREMBATH, David Alfred
    Chart Cottage
    Punch Bowl Lane
    RH5 4ED Dorking
    Surrey
    Director
    Chart Cottage
    Punch Bowl Lane
    RH5 4ED Dorking
    Surrey
    United KingdomBritish8805770001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of THE BALLATHIE FISHINGS TIMESHARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Milligan
    Kinclaven
    Stanley
    PH1 4QN Perth
    Ballathie Estate
    Scotland
    Apr 06, 2016
    Kinclaven
    Stanley
    PH1 4QN Perth
    Ballathie Estate
    Scotland
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE BALLATHIE FISHINGS TIMESHARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2016The 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