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BALBLAIR ESTATE LIMITED

BALBLAIR ESTATE LIMITED

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

    • Overview

    Company NameBALBLAIR ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568861
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALBLAIR ESTATE LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is BALBLAIR ESTATE LIMITED located?

    Registered Office Address
    Balblair House
    Balblair Estate
    IV24 3AW Ardgay
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALBLAIR ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for BALBLAIR ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for BALBLAIR ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Balblair House Balblair Estate Ardgay IV24 3AW on Jun 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2022 with updates

    		3 pagesCS01

    Change of details for Mr Matthew Angus Wells as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Change of details for Mrs Elaena Wells as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Registered office address changed from Balblair House Balblair Estate Ardgay Sutherland IV24 3AW Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 22, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Queensgate Inverness IV1 1DJ United Kingdom to Balblair House Balblair Estate Ardgay Sutherland IV24 3AW on Apr 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2017

    Statement of capital on Jun 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALBLAIR ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Elaena
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		Director
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		United KingdomBritish195294200001
    WELLS, Matthew Angus
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		Director
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		United KingdomBritish215335640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALBLAIR ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Angus Wells
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		Jun 15, 2017
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elaena Katherine Rhonda Wells
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		Jun 15, 2017
    Balblair Estate
    IV24 3AW Ardgay
    Balblair House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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