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GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD

GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD

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

    • Overview

    Company NameGRANT’S BALLINDALLOCH TIMBER HAULAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC496711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD located?

    Registered Office Address
    Georgetown
    AB37 9BA Ballindalloch
    Moray
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    Previous Company Names
    Company NameFromUntil
    BALLINDALLOCH TIMBER HAULAGE LIMITEDFeb 03, 2015Feb 03, 2015

    What are the latest accounts for GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Change of details for Mr Frederick Mcconnachie Grant as a person with significant control on Oct 19, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Termination of appointment of Andrew Dykes Grant as a director on Oct 18, 2016

    		2 pagesTM01

    Registration of charge SC4967110001, created on Sep 28, 2016

    		16 pagesMR01

    Appointment of Mrs Mhairi Fiona Grant as a secretary on May 01, 2016

    		2 pagesAP03

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Andrew Dykes Grant as a director on Apr 27, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed ballindalloch timber haulage LIMITED\certificate issued on 30/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2015

    		RES15
    View All Filings

    Who are the officers of GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Mhairi Fiona
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		Secretary
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		210838690001
    GRANT, Frederick Mcconnachie
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		Director
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		United KingdomBritishDirector283290001
    GRANT, Andrew Dykes
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		Director
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		ScotlandBritishDirector92094790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick Mcconnachie Grant
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		Apr 06, 2016
    AB37 9BA Ballindalloch
    Georgetown
    Moray
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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