BALMOSSIE DEVELOPMENTS LIMITED
Overview
| Company Name | BALMOSSIE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC372477 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMOSSIE DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALMOSSIE DEVELOPMENTS LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMOSSIE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALMOSSIE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BALMOSSIE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Allan Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Change of details for Mr Norman Robertson Mclagan as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Norman Robertson Mclagan on Feb 06, 2023 | 2 pages | CH01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Norman Robertson Mclagan on Feb 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Norman Robertson Mclagan as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Allan Duncan King on Feb 01, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Current accounting period extended from Feb 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr William Stuart Murray as a secretary on Jan 17, 2022 | 2 pages | AP03 | ||
Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jan 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ian Butchart as a secretary on Jun 04, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Allan Duncan King on Feb 05, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Change of details for Mr Norman Robertson Mclagan as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||
Who are the officers of BALMOSSIE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, William Stuart | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | 291907510001 | |||||||||||
| KING, Allan Duncan | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 80359400031 | |||||||||
| MCLAGAN, Norman Robertson | Director | Oathlaw DD8 3PQ Forfar Dellwood Angus Scotland | Scotland | British | 74683140007 | |||||||||
| BUTCHART, Ian | Secretary | Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire United Kingdom | 190511520001 | |||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| HUTCHESON, Iain Henderson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 54224650002 |
Who are the persons with significant control of BALMOSSIE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Robertson Mclagan | Feb 05, 2017 | Oathlaw DD8 3PQ Forfar Dellwood Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allan Duncan King | Feb 05, 2017 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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