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THRIVE BALLATER LIMITED

THRIVE BALLATER LIMITED

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

    • Overview

    Company NameTHRIVE BALLATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC718153
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THRIVE BALLATER LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THRIVE BALLATER LIMITED located?

    Registered Office Address
    Chanaich Lodge
    Provost Craig Road
    AB35 5NN Ballater
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THRIVE BALLATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THRIVE BALLATER LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for THRIVE BALLATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Registered office address changed from 24 Pannanich Road Ballater AB35 5PA Scotland to Chanaich Lodge Provost Craig Road Ballater AB35 5NN on Jan 02, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Susan Ellen Stewart as a director on Dec 08, 2022

    		1 pagesTM01

    Cessation of Susan Ellen Stewart as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Appointment of Mrs Helen Catherine Allum as a director on Jan 07, 2022

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2021

    Statement of capital on Dec 21, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THRIVE BALLATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLUM, Helen Catherine
    Provost Craig Road
    AB35 5NN Ballater
    Chanaich Lodge
    Scotland
    		Director
    Provost Craig Road
    AB35 5NN Ballater
    Chanaich Lodge
    Scotland
    		United KingdomBritish80472920003
    STEWART, Susan Ellen
    Pannanich Road
    AB35 5PA Ballater
    24
    Scotland
    		Director
    Pannanich Road
    AB35 5PA Ballater
    24
    Scotland
    		ScotlandBritish277652840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THRIVE BALLATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Ellen Stewart
    Pannanich Road
    AB35 5PA Ballater
    24
    Scotland
    		Dec 21, 2021
    Pannanich Road
    AB35 5PA Ballater
    24
    Scotland
    		Yes
    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 Helen Catherine Allum
    Provost Craig Road
    AB35 5NN Ballater
    Chanaich Lodge
    Scotland
    		Dec 21, 2021
    Provost Craig Road
    AB35 5NN Ballater
    Chanaich Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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