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BALFIELD PROPERTIES LTD

BALFIELD PROPERTIES LTD

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

    • Overview

    Company NameBALFIELD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334044
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALFIELD PROPERTIES LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is BALFIELD PROPERTIES LTD located?

    Registered Office Address
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALFIELD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BALFIELD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for BALFIELD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to 44 Strathern Road Broughty Ferry Dundee DD5 1PN on Jan 19, 2024

    		1 pagesAD01

    Cessation of John Alexander Kerr as a person with significant control on Feb 06, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC3340440003, created on Jan 16, 2023

    		4 pagesMR01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Nov 17, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Director's details changed for Mr John Kelvin Kerr Jnr on Nov 28, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of BALFIELD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Avril
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Westland's
    United Kingdom
    		Secretary
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Westland's
    United Kingdom
    		BritishDirector127170710001
    KERR, Avril
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Westland's
    United Kingdom
    		Director
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Westland's
    United Kingdom
    		United KingdomBritishDirector5554310004
    KERR, John Kelvin Martin
    Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    44
    Scotland
    		Director
    Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    44
    Scotland
    		ScotlandBritishDirector192907960003
    KERR, John Kelvin
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Westland's
    United Kingdom
    		Director
    44 Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    Westland's
    United Kingdom
    		ScotlandBritishDirector7293750003
    KERR, Rhys
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    		Director
    City Quay
    DD1 3JA Dundee
    14
    Scotland
    		ScotlandBritishDirector192907870001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		38051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALFIELD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Kerr
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    		Sep 16, 2016
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    		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.
    Ms Avril Kerr
    Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    44
    Scotland
    		Apr 06, 2016
    Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    44
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 John Kelvin Kerr
    Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    44
    Scotland
    		Apr 06, 2016
    Strathern Road
    Broughty Ferry
    DD5 1PN Dundee
    44
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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