Balnamoon Estates Company

Company Name	Balnamoon Estates Company
Director	James David Carnegy-Arbuthnott
Company Status	Active
Company Number	SC017950
Category	Private Unlimited Company
Incorporation Date	18 June 1934(89 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James David Carnegy-Arbuthnott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(54 years, 7 months after company formation)
Appointment Duration	35 years, 3 months
Role	Farmer&Chart/Survr
Country of Residence	United Kingdom
Correspondence Address	C/O Balnamoon Brechin Brechin Angus DD9 7RH Scotland

Director Name	David Carnegy-Arbuthnott
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(54 years, 7 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 March 2008)
Role	Chartered Accountant
Correspondence Address	Balnamoon Brechin Angus DD9 7RH Scotland

Director Name	Helen Adamson Carnegy-Arbuthnott
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(54 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 April 2000)
Role	Dir/Housewife
Correspondence Address	Balnamoon Brechin Angus DD9 7RH Scotland

Secretary Name	David Carnegy-Arbuthnott
Nationality	British
Status	Resigned
Appointed	01 February 1992(57 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Balnamoon Brechin Angus DD9 7RH Scotland

Secretary Name	Arthur Young Chartered Accountants (Corporation)
Status	Resigned
Appointed	13 January 1989(54 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 1992)
Correspondence Address	City House 16 Overgate Dundee Angus DD1 1UF Scotland

Location

Registered Address	C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.1k at £1	Tridak LTD 4.88% Preference
2k at £1	Tridak LTD 4.56% Deferred
2k at £1	Tridak LTD 4.56% Ordinary
12.9k at £1	Balnamoon Farms Company 30.00% Preference
12k at £1	Balnamoon Farms Company 28.00% Deferred
12k at £1	Balnamoon Farms Company 28.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
25 February 2019	Change of details for Balnamoon Farms Company as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 25 February 2019 (1 page)
25 February 2019	Director's details changed for James David Carnegy-Arbuthnott on 25 February 2019 (2 pages)
25 February 2019	Director's details changed for James David Carnegy-Arbuthnott on 25 February 2019 (2 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 43,000 (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 43,000 (5 pages)
15 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 43,000 (5 pages)
15 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 43,000 (5 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 43,000 (5 pages)
10 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 43,000 (5 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (15 pages)
18 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (15 pages)
2 February 2010	Annual return made up to 13 January 2010 (14 pages)
2 February 2010	Annual return made up to 13 January 2010 (14 pages)
27 January 2010	Register(s) moved to registered inspection location (2 pages)
27 January 2010	Register(s) moved to registered inspection location (2 pages)
27 January 2010	Register inspection address has been changed (2 pages)
27 January 2010	Register inspection address has been changed (2 pages)
3 February 2009	Return made up to 13/01/09; full list of members (10 pages)
3 February 2009	Appointment terminated director and secretary david carnegy-arbuthnott (1 page)
3 February 2009	Appointment terminated director and secretary david carnegy-arbuthnott (1 page)
3 February 2009	Return made up to 13/01/09; full list of members (10 pages)
11 February 2008	Return made up to 13/01/08; no change of members (7 pages)
11 February 2008	Return made up to 13/01/08; no change of members (7 pages)
25 January 2007	Return made up to 13/01/07; full list of members (7 pages)
25 January 2007	Return made up to 13/01/07; full list of members (7 pages)
18 January 2006	Return made up to 13/01/06; full list of members (7 pages)
18 January 2006	Return made up to 13/01/06; full list of members (7 pages)
19 January 2005	Return made up to 13/01/05; full list of members (7 pages)
19 January 2005	Return made up to 13/01/05; full list of members (7 pages)
19 January 2004	Return made up to 13/01/04; full list of members (7 pages)
19 January 2004	Return made up to 13/01/04; full list of members (7 pages)
20 January 2003	Return made up to 13/01/03; full list of members (7 pages)
20 January 2003	Return made up to 13/01/03; full list of members (7 pages)
11 February 2002	Return made up to 13/01/02; full list of members (6 pages)
11 February 2002	Return made up to 13/01/02; full list of members (6 pages)
14 February 2001	Registered office changed on 14/02/01 from: turcan connell ws, saltire court 20 castle terrace edinburgh EH1 2EF (1 page)
14 February 2001	Registered office changed on 14/02/01 from: turcan connell ws, saltire court 20 castle terrace edinburgh EH1 2EF (1 page)
31 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2000	Return made up to 13/01/00; full list of members (7 pages)
25 January 2000	Return made up to 13/01/00; full list of members (7 pages)
4 February 1999	Return made up to 13/01/99; no change of members (5 pages)
4 February 1999	Return made up to 13/01/99; no change of members (5 pages)
14 December 1998	Registered office changed on 14/12/98 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
12 February 1998	Return made up to 13/01/98; full list of members (7 pages)
12 February 1998	Return made up to 13/01/98; full list of members (7 pages)
6 February 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 February 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 January 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 January 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)

Balnamoon Estates Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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