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BALGONIE HOLDINGS LIMITED

BALGONIE HOLDINGS LIMITED

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

    • Overview

    Company NameBALGONIE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271735
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALGONIE HOLDINGS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is BALGONIE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALGONIE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BALGONIE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for BALGONIE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Arthur Balfour on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Daniel James Balfour on Dec 11, 2023

    		2 pagesCH01

    Change of details for Mr Daniel James Balfour as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Confirmation statement made on Aug 09, 2023 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 450,126
    		4 pagesSH01

    Confirmation statement made on Aug 09, 2022 with updates

    		6 pagesCS01

    Second filing of Confirmation Statement dated Aug 09, 2021

    		4 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Mr Daniel James Balfour as a director on Feb 03, 2022

    		2 pagesAP01

    09/08/21 Statement of Capital gbp 450120

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 23, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/08/2022

    Director's details changed for Mr William Arthur Balfour on Aug 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Cessation of William Arthur Balfour as a person with significant control on Nov 05, 2020

    		1 pagesPSC07

    Consolidation of shares on Dec 05, 2020

    		6 pagesSH02

    Change of details for Mr William Arthur Balfour as a person with significant control on Dec 05, 2020

    		2 pagesPSC04

    Change of details for Mr Daniel James Balfour as a person with significant control on Dec 05, 2020

    		2 pagesPSC04

    Cessation of Mary Campbell Balfour as a person with significant control on Dec 05, 2020

    		1 pagesPSC07

    Change of details for Mr William Arthur Balfour as a person with significant control on Nov 17, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of BALGONIE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    BALFOUR, Daniel James
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishCompany Director214336630002
    BALFOUR, William Arthur
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishEstate Manager99428950002
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALGONIE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Campbell Balfour
    1 Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    		Apr 06, 2016
    1 Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Arthur Balfour
    1 Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    		Apr 06, 2016
    1 Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel James Balfour
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		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.
    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