BALINTORE TARGET LIMITED
Overview
Company Name | BALINTORE TARGET LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC372780 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BALINTORE TARGET LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BALINTORE TARGET LIMITED located?
Registered Office Address | Geanies House Fearn IV20 1TW Tain |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BALINTORE TARGET LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BALINTORE TARGET LIMITED?
Last Confirmation Statement Made Up To | Feb 10, 2026 |
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Next Confirmation Statement Due | Feb 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 10, 2025 |
Overdue | No |
What are the latest filings for BALINTORE TARGET LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roderick Alexander Mackenzie as a director on Jun 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Mackenzie as a director on Jun 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BALINTORE TARGET LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MACKENZIE, Kenneth Macangus | Director | Glassingall FK15 0JG Dunblane Old Glassingall Perthshire United Kingdom | United Kingdom | British | Consultant | 107422780001 | ||||||||
MACKENZIE, Peter Hugh | Director | Fearn IV20 1TW Tain Geanies House United Kingdom | United Kingdom | British | Chartered Accountant | 151599050001 | ||||||||
MACKENZIE, Roderick Alexander | Director | Fearn IV20 1TW Tain Geanies House | Scotland | British | Director | 236804760001 | ||||||||
MACKENZIE, William | Director | Fearn IV20 1TW Tain Geanies House | Scotland | British | Director | 271179520001 | ||||||||
MACKENZIE, Roderick William Macangus | Secretary | Fearn IV20 1TW Tain Geanies House United Kingdom | 149155850001 | |||||||||||
WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 148878840001 | ||||||||||
DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | Chartered Accountant | 138052940001 | ||||||||
MACKENZIE, Roderick William Macangus, Executors On Behalf Of | Director | Fearn IV20 1TW Tain Geanies House United Kingdom | Uk | British | Chartered Accountant | 77840001 |
What are the latest statements on persons with significant control for BALINTORE TARGET LIMITED?
Notified On | Ceased On | Statement |
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Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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