Balbeggie
Perth
PH2 6HL
Scotland
Secretary Name | Neil Fraser Ritchie |
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Nationality | British |
Status | Current |
Appointed | 01 January 2011(68 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr Neil Finlay McGowan |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2019(77 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland |
Director Name | Mrs Elizabeth Margaret McLaren |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(78 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland |
Director Name | Peter Halford Lawson |
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Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(46 years, 6 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 July 2004) |
Role | Solicitor |
Correspondence Address | 19 Kingsbury Square Wilton Salisbury Wiltshire SP2 0BA |
Director Name | Colin Strathearn Ropner Stroyan |
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Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(46 years, 6 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 20 August 2019) |
Role | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | Bridgend Of Teith Doune Perthshire FK16 6AD Scotland |
Secretary Name | George Cochrane Douglas |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1988(46 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 1991) |
Role | Company Director |
Correspondence Address | 15 Lonsdale Terrace Edinburgh Midlothian EH3 9HL Scotland |
Secretary Name | Robert Watson Page |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(48 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 3 Wishaw High Road Cleland Motherwell Lanarkshire ML1 5QS Scotland |
Website | www.bandirranestate.co.uk |
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Telephone | 01821 640234 |
Telephone region | Kinrossie |
Registered Address | Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland |
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Constituency | Perth and North Perthshire |
Ward | Strathmore |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Iowa Land Co LTD 50.00% Ordinary |
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20 at £0.05 | Iowa Land Co LTD 50.00% Deferred |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2022 (1 year ago) |
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Next Return Due | 30 November 2023 (overdue) |
17 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
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28 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
24 June 2020 | Appointment of Mrs Elizabeth Margaret Mclaren as a director on 1 June 2020 (2 pages) |
20 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
3 October 2019 | Termination of appointment of Colin Strathearn Ropner Stroyan as a director on 20 August 2019 (1 page) |
2 August 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
23 July 2019 | Appointment of Mr Neil Finlay Mcgowan as a director on 21 May 2019 (2 pages) |
16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
25 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
5 February 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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11 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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11 December 2012 | Statement of company's objects (2 pages) |
11 December 2012 | Statement of company's objects (2 pages) |
4 December 2012 | Resolutions
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4 December 2012 | Company name changed carse estates LIMITED\certificate issued on 04/12/12
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4 December 2012 | Resolutions
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4 December 2012 | Resolutions
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4 December 2012 | Resolutions
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4 December 2012 | Company name changed carse estates LIMITED\certificate issued on 04/12/12
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3 December 2012 | Statement by directors (1 page) |
3 December 2012 | Statement by directors (1 page) |
3 December 2012 | Statement of capital on 3 December 2012
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3 December 2012 | Solvency statement dated 29/11/12 (1 page) |
3 December 2012 | Solvency statement dated 29/11/12 (1 page) |
3 December 2012 | Statement of capital on 3 December 2012
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3 December 2012 | Statement of capital on 3 December 2012
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28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Full accounts made up to 31 March 2012 (8 pages) |
9 November 2012 | Full accounts made up to 31 March 2012 (8 pages) |
31 January 2012 | Full accounts made up to 31 March 2011 (9 pages) |
31 January 2012 | Full accounts made up to 31 March 2011 (9 pages) |
30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Termination of appointment of Robert Page as a secretary (2 pages) |
9 February 2011 | Termination of appointment of Robert Page as a secretary (2 pages) |
9 February 2011 | Appointment of Neil Fraser Ritchie as a secretary (3 pages) |
9 February 2011 | Appointment of Neil Fraser Ritchie as a secretary (3 pages) |
12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
16 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
9 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
9 December 2009 | Full accounts made up to 31 March 2009 (9 pages) |
3 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
22 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
22 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
27 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
1 August 2007 | Full accounts made up to 31 March 2007 (9 pages) |
1 August 2007 | Full accounts made up to 31 March 2007 (9 pages) |
29 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
29 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
29 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
29 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
24 November 2005 | Full accounts made up to 31 March 2005 (9 pages) |
24 November 2005 | Full accounts made up to 31 March 2005 (9 pages) |
16 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
16 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
1 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
1 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
1 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
1 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | New director appointed (2 pages) |
21 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
21 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
22 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
22 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
22 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
13 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
13 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
6 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
6 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
8 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
8 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
19 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
19 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
9 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
9 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
9 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
9 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
11 December 1997 | Return made up to 16/11/97; no change of members (8 pages) |
11 December 1997 | Return made up to 16/11/97; no change of members (8 pages) |
5 December 1996 | Return made up to 16/11/96; no change of members
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5 December 1996 | Resolutions
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5 December 1996 | Return made up to 16/11/96; no change of members
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5 December 1996 | Resolutions
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5 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
5 December 1996 | Resolutions
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5 December 1996 | Resolutions
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5 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
7 December 1995 | Resolutions
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7 December 1995 | Resolutions
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7 December 1995 | Resolutions
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7 December 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |