BALWYLLO ESTATES LIMITED

Overview

Company Name	BALWYLLO ESTATES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC248410
Jurisdiction	Scotland
Date of Creation	Apr 28, 2003

Summary

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

What is the purpose of BALWYLLO ESTATES LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is BALWYLLO ESTATES LIMITED located?

Registered Office Address	Itek House 1 Newark Road South KY7 4NS Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of BALWYLLO ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.448) LIMITED	Apr 28, 2003	Apr 28, 2003

What are the latest accounts for BALWYLLO ESTATES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2022
Next Accounts Due On	Feb 28, 2023
Last Accounts
Last Accounts Made Up To	May 31, 2021

What is the status of the latest confirmation statement for BALWYLLO ESTATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 28, 2022
Next Confirmation Statement Due	May 12, 2022
Next Confirmation Statement Made Up To	Apr 28, 2021
Overdue	Yes

What are the latest filings for BALWYLLO ESTATES LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2025

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Dec 29, 2021

Registered office address changed from Balwyllo by Montrose Angus DD10 9LH to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on Dec 29, 2021

2 pages

AD01

Dec 24, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2021	LRESSP

Nov 12, 2021

Total exemption full accounts made up to May 31, 2021

8 pages

Jun 02, 2021

Previous accounting period extended from Nov 30, 2020 to May 31, 2021

1 pages

AA01

Jun 02, 2021

Confirmation statement made on Apr 28, 2021 with updates

5 pages

CS01

Dec 17, 2020

Appointment of Mr William Stewart Mackie as a director on Nov 30, 2020

2 pages

AP01

Dec 14, 2020

Notification of Fraser Elrick Mackie as a person with significant control on Nov 30, 2020

2 pages

PSC01

Dec 14, 2020

Notification of William Stewart Mackie as a person with significant control on Nov 30, 2020

2 pages

PSC01

Dec 14, 2020

Notification of Leask David Mackie as a person with significant control on Nov 30, 2020

2 pages

PSC01

Dec 14, 2020

Cessation of Robert William Leask Mackie as a person with significant control on Nov 30, 2020

1 pages

PSC07

Dec 14, 2020

Termination of appointment of Robert William Leask Mackie as a director on Nov 30, 2020

1 pages

TM01

Dec 14, 2020

Termination of appointment of Pamela Mackie as a secretary on Nov 30, 2020

1 pages

TM02

Dec 14, 2020

Termination of appointment of Pamela Mackie as a director on Nov 30, 2020

1 pages

TM01

Dec 14, 2020

Appointment of Mr Fraser Elrick Mackie as a secretary on Nov 30, 2020

2 pages

AP03

Dec 14, 2020

Appointment of Mr Fraser Elrick Mackie as a director on Nov 30, 2020

2 pages

AP01

Dec 14, 2020

Appointment of Mr Leask David Mackie as a director on Nov 30, 2020

2 pages

AP01

Dec 09, 2020

Sub-division of shares on Nov 30, 2020

4 pages

SH02

Aug 18, 2020

Total exemption full accounts made up to Nov 30, 2019

7 pages

Apr 28, 2020

Confirmation statement made on Apr 28, 2020 with no updates

3 pages

CS01

Aug 07, 2019

Total exemption full accounts made up to Nov 30, 2018

7 pages

May 07, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Aug 22, 2018

Accounts for a dormant company made up to Nov 30, 2017

6 pages

May 31, 2018

Confirmation statement made on Apr 28, 2018 with no updates

3 pages

CS01

May 30, 2017

Total exemption small company accounts made up to Nov 30, 2016

4 pages

View All Filings

Who are the officers of BALWYLLO ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Fraser Elrick 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020		Secretary	1 Newark Road South KY7 4NS Glenrothes Itek House Fife					277604380001
MACKIE, Fraser Elrick 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020		Director	1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Scotland	British	1984-5	Farmer	277603910001
MACKIE, Leask David 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020		Director	1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Scotland	British	1980-6	Farmer	277603620001
MACKIE, William Stewart 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020		Director	1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Scotland	British	1982-7	Farmer	277745630001
MACKIE, Pamela Balwyllo DD10 9LH Montrose Angus	May 26, 2003	Nov 30, 2020	Secretary	Balwyllo DD10 9LH Montrose Angus		British		Farmer	89944030001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Apr 28, 2003	May 26, 2003	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Apr 28, 2003	May 26, 2003	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	Solicitor	54224650001
MACKIE, Pamela Balwyllo DD10 9LH Montrose Angus	May 26, 2003	Nov 30, 2020	Director	Balwyllo DD10 9LH Montrose Angus	England	British	1956-5	Farmer	89944030001
MACKIE, Robert William Leask Balwyllo DD10 9LH Montrose Angus	May 26, 2003	Nov 30, 2020	Director	Balwyllo DD10 9LH Montrose Angus	Scotland	British	1954-7	Farmer	89943820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALWYLLO ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser Elrick Mackie 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020	1 Newark Road South KY7 4NS Glenrothes Itek House Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Leask David Mackie 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020	1 Newark Road South KY7 4NS Glenrothes Itek House Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Stewart Mackie 1 Newark Road South KY7 4NS Glenrothes Itek House Fife	Nov 30, 2020	1 Newark Road South KY7 4NS Glenrothes Itek House Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert William Leask Mackie Balwyllo By Montrose DD10 9LH Angus	Apr 06, 2016	Balwyllo By Montrose DD10 9LH Angus	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BALWYLLO ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2025	Due to be dissolved on
Dec 20, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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