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BALLUMBIE INVESTMENTS LIMITED

BALLUMBIE INVESTMENTS LIMITED

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

    • Overview

    Company NameBALLUMBIE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC382917
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALLUMBIE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALLUMBIE INVESTMENTS LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLUMBIE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H ORN 7 LIMITEDAug 02, 2010Aug 02, 2010

    What are the latest accounts for BALLUMBIE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BALLUMBIE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for BALLUMBIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of James William Mckinnon Manclark as a director on Dec 01, 2024

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Registration of charge SC3829170001, created on Mar 11, 2019

    		5 pagesMR01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BALLUMBIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCLARK, James William Mckinnon
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    		ScotlandBritishCompany Director276676640001
    MILNE, Rory Michael Stuart
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		United KingdomBritishSolicitor61220540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLUMBIE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Mckinnon Manclark
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    		Apr 06, 2016
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    		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