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BALFIELD PROPERTIES LTD
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BALFIELD PROPERTIES LTD: Filings

    • Overview

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

    What are the latest filings for BALFIELD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    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
    23Next

    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