Balnakeilly Holdings Limited

Company Name	Balnakeilly Holdings Limited
Company Status	Active
Company Number	SC034487
Category	Private Limited Company
Incorporation Date	27 October 1959(63 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosalind Stewart-Wilson
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(29 years, 1 month after company formation)
Appointment Duration	34 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Flat 4 Kingsbarns House Abbey Park Avenue St. Andrews KY16 9HD Scotland

Director Name	Mr Aubyn John Oliver Stewart-Wilson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 1992(32 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Golf Club Secretary
Country of Residence	Scotland
Correspondence Address	Newhouse 91 Hepburn Gardens St. Andrews KY16 9LP Scotland

Director Name	Tamara Alice Monica Stewart-Wilson
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(40 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Moonzie Mill Balmullo St. Andrews Fife KY16 0AH Scotland

Secretary Name	J & H Mitchell (Corporation)
Status	Current
Appointed	01 May 1996(36 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland

Director Name	Ralph Stewart Stewart-Wilson
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(29 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 20 January 2016)
Role	Landed Proprietor
Country of Residence	Scotland
Correspondence Address	Balnakeilly Pitlochry Perthshire PH16 5RA Scotland

Secretary Name	Hamish George MacDuff Liddell
Nationality	British
Status	Resigned
Appointed	16 December 1988(29 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Larchwood Pitlochry Perthshire PH16 5AS Scotland

Location

Registered Address	51 Atholl Road Pitlochry Perthshire PH16 5BU Scotland
Constituency	Perth and North Perthshire
Ward	Highland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

800 at £1	Aubyn J.o Stewart Wilson 6.99% Preference
6.1k at £1	Aubyn J.o Stewart-wilson 53.28% Ordinary
600 at £1	Ralph S. Stewart-wilson 5.24% Preference
3.8k at £1	Executors Of Ralph S. Stewart-wilson 32.75% Ordinary
100 at £1	Mrs Rosalind Stewart-wilson 0.87% Preference
100 at £1	Tamara Stewart-wilson 0.87% Preference

Financials

Year	2014
Net Worth	£414,647
Cash	£55,893
Current Liabilities	£8,135

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 January 2023 (2 months, 3 weeks ago)
Next Return Due	19 January 2024 (9 months, 3 weeks from now)

Charges

24 February 2000	Delivered on: 10 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The moulin hotel, 11-13 kirkmichael road, pitlochry. Outstanding
25 May 1970	Delivered on: 27 May 1970 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition Secured details: All sums due or to become due but not exceeding £20,000 of principal. Particulars: Moulin hotel, pitlochry. Outstanding

Filing History

5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 February 2021	Secretary's details changed for J & H Mitchell on 31 December 2020 (1 page)
8 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
9 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
31 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
31 January 2019	Change of details for Mr Aubyn John Oliver Stewart-Wilson as a person with significant control on 30 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Aubyn John Oliver Stewart-Wilson on 30 January 2019 (2 pages)
30 May 2018	Micro company accounts made up to 30 April 2018 (2 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
17 January 2018	Change of details for Mr Aubyn John Oliver Stewart-Wilson as a person with significant control on 8 January 2018 (2 pages)
17 January 2018	Cessation of Rosalind Stewart-Wilson as a person with significant control on 3 January 2018 (1 page)
17 January 2018	Director's details changed for Mrs Rosalind Stewart-Wilson on 17 January 2018 (2 pages)
11 April 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Satisfaction of charge 1 in full (1 page)
11 April 2017	Satisfaction of charge 1 in full (1 page)
11 April 2017	Satisfaction of charge 2 in full (1 page)
30 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
5 January 2017	Director's details changed for Rosalind Stewart-Wilson on 4 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
5 January 2017	Director's details changed for Rosalind Stewart-Wilson on 4 January 2017 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 11,450 (8 pages)
20 January 2016	Termination of appointment of Ralph Stewart Stewart-Wilson as a director on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 11,450 (8 pages)
20 January 2016	Termination of appointment of Ralph Stewart Stewart-Wilson as a director on 20 January 2016 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Annual return made up to 5 January 2015 Statement of capital on 2015-01-21 GBP 11,450 (16 pages)
21 January 2015	Annual return made up to 5 January 2015 Statement of capital on 2015-01-21 GBP 11,450 (16 pages)
21 January 2015	Annual return made up to 5 January 2015 Statement of capital on 2015-01-21 GBP 11,450 (16 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 11,450 (8 pages)
28 January 2014	Director's details changed for Rosalind Stewart-Wilson on 9 January 2014 (2 pages)
28 January 2014	Director's details changed for Aubyn John Oliver Stewart Wilson on 9 January 2014 (2 pages)
28 January 2014	Director's details changed for Aubyn John Oliver Stewart Wilson on 9 January 2014 (2 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 11,450 (8 pages)
28 January 2014	Director's details changed for Rosalind Stewart-Wilson on 9 January 2014 (2 pages)
28 January 2014	Director's details changed for Aubyn John Oliver Stewart Wilson on 9 January 2014 (2 pages)
28 January 2014	Director's details changed for Aubyn John Oliver Stewart Wilson on 9 January 2014 (2 pages)
28 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 11,450 (8 pages)
28 January 2014	Director's details changed for Rosalind Stewart-Wilson on 9 January 2014 (2 pages)
28 January 2014	Director's details changed for Aubyn John Oliver Stewart Wilson on 9 January 2014 (2 pages)
28 January 2014	Director's details changed for Aubyn John Oliver Stewart Wilson on 9 January 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
23 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
7 January 2010	Secretary's details changed for J & H Mitchell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Tamara Alice Monica Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rosalind Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ralph Stewart Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
7 January 2010	Secretary's details changed for J & H Mitchell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Tamara Alice Monica Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rosalind Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ralph Stewart Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
7 January 2010	Secretary's details changed for J & H Mitchell on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Rosalind Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Tamara Alice Monica Stewart-Wilson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Ralph Stewart Stewart-Wilson on 7 January 2010 (2 pages)
30 August 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 August 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
13 January 2009	Return made up to 05/01/09; full list of members (6 pages)
13 January 2009	Return made up to 05/01/09; full list of members (6 pages)
17 January 2008	Return made up to 05/01/08; full list of members (4 pages)
17 January 2008	Return made up to 05/01/08; full list of members (4 pages)
23 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
23 October 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 January 2007	Return made up to 05/01/07; full list of members (9 pages)
22 January 2007	Return made up to 05/01/07; full list of members (9 pages)
12 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
18 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
7 January 2005	Return made up to 05/01/05; full list of members (9 pages)
7 January 2005	Return made up to 05/01/05; full list of members (9 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
9 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2003	Return made up to 05/01/03; full list of members (9 pages)
15 January 2003	Return made up to 05/01/03; full list of members (9 pages)
17 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
17 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
14 January 2002	Return made up to 05/01/02; full list of members (8 pages)
14 January 2002	Return made up to 05/01/02; full list of members (8 pages)
10 May 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
10 May 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
8 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Partic of mort/charge * (6 pages)
10 March 2000	Partic of mort/charge * (6 pages)
7 March 2000	Full accounts made up to 30 April 1999 (9 pages)
7 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 February 2000	Return made up to 05/01/00; full list of members (9 pages)
2 February 2000	Return made up to 05/01/00; full list of members (9 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
8 May 1999	Full accounts made up to 30 April 1998 (9 pages)
8 May 1999	Full accounts made up to 30 April 1998 (9 pages)
29 January 1999	Return made up to 05/01/99; full list of members (6 pages)
29 January 1999	Return made up to 05/01/99; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
8 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
8 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
3 April 1997	Full accounts made up to 30 April 1996 (9 pages)
3 April 1997	Full accounts made up to 30 April 1996 (9 pages)
10 February 1997	Return made up to 05/01/97; no change of members (4 pages)
10 February 1997	Return made up to 05/01/97; no change of members (4 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
31 January 1996	Return made up to 05/01/96; full list of members (6 pages)
31 January 1996	Return made up to 05/01/96; full list of members (6 pages)
4 August 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
4 August 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (2 pages)
27 October 1959	Incorporation (20 pages)
27 October 1959	Incorporation (20 pages)

Balnakeilly Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland