Balmadies Estate Limited

Company Name	Balmadies Estate Limited
Company Status	Active
Company Number	SC040121
Category	Private Limited Company
Incorporation Date	1 April 1964(60 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Carnegy Osborne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 October 1989(25 years, 6 months after company formation)
Appointment Duration	34 years, 7 months
Role	Chartered Surveyor
Correspondence Address	Balmadies Guthrie Forfar Angus DD8 2SH Scotland

Director Name	Jonathan Richard Osborne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	Balmadies Guthrie Forfar Angus DD8 2SH Scotland

Director Name	Nicholas George Osborne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 1994(30 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Bell Ingram Llp Manor Street Forfar DD8 1EX Scotland

Director Name	Christopher Gerald Osborne
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(39 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Student
Correspondence Address	Balmadies Forfar Angus DD8 2SH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 June 1997(33 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Gerald Michael Osborne
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(25 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 October 1995)
Role	Landowner
Correspondence Address	The Old Manse Rescobie Forfar Angus

Director Name	Mr Bruce Mitchell Osborne
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(25 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 09 March 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Little Dunbarney Bridge Of Earn Perthshire PH2 9ED Scotland

Director Name	Ian Michael Osborne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(25 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 02 March 2015)
Role	Headmaster
Correspondence Address	Belhaven Hill Dunbar East Lothian EH42 1NN Scotland

Director Name	June Mary Osborne
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(25 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 12 March 2015)
Role	Widow
Correspondence Address	The Old Manse Rescobie Forfar Angus

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	06 October 1989(25 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1997)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Location

Registered Address	C/O Bell Ingram Llp Manor Street Forfar DD8 1EX Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

30k at £1	Jonathan Richard Osborne 42.86% Ordinary
20k at £1	Nicholas George Osborne 28.57% Ordinary
10k at £1	James Carnegy Osborne 14.28% Ordinary
10k at £1	Trustees Of Jonathan Osborne's 2008 Trust For Julius 14.28% Ordinary
1 at £1	Bruce Mitchell Osborne 0.00% Ordinary
1 at £1	Ian Michael Osborne 0.00% Ordinary
1 at £1	June Mary Osborne 0.00% Ordinary

Financials

Year	2014
Net Worth	£383,722
Cash	£8,335
Current Liabilities	£5,394

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 May 2020	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Bell Ingram Llp Manor Street Forfar DD8 1EX on 27 May 2020 (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 June 2016	Director's details changed for Nicholas George Osborne on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Nicholas George Osborne on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Nicholas George Osborne on 1 June 2016 (2 pages)
28 June 2016	Director's details changed for Nicholas George Osborne on 1 June 2016 (2 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 70,000 (8 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 70,000 (8 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Termination of appointment of June Mary Osborne as a director on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of June Mary Osborne as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Ian Michael Osborne as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Ian Michael Osborne as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Bruce Mitchell Osborne as a director on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Bruce Mitchell Osborne as a director on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Ian Michael Osborne as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Bruce Mitchell Osborne as a director on 9 March 2015 (1 page)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 70,000 (11 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 70,000 (11 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 70,000 (11 pages)
3 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 70,000 (11 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (11 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (11 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (11 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (11 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2009	Return made up to 13/12/08; full list of members (7 pages)
7 January 2009	Return made up to 13/12/08; full list of members (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008	Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (4 pages)
7 January 2008	Return made up to 13/12/07; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2007	Return made up to 13/12/06; full list of members (11 pages)
11 January 2007	Return made up to 13/12/06; full list of members (11 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2006	Return made up to 13/12/04; full list of members; amend (9 pages)
13 March 2006	Return made up to 13/12/04; full list of members; amend (9 pages)
13 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2005	Return made up to 13/12/04; full list of members (11 pages)
10 January 2005	Return made up to 13/12/04; full list of members (11 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 December 2003	Return made up to 13/12/03; full list of members (11 pages)
19 December 2003	Return made up to 13/12/03; full list of members (11 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2003 (9 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2002	Return made up to 13/12/02; full list of members (11 pages)
24 December 2002	Return made up to 13/12/02; full list of members (11 pages)
27 December 2001	Return made up to 13/12/01; full list of members (10 pages)
27 December 2001	Return made up to 13/12/01; full list of members (10 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 1999	Return made up to 13/12/99; full list of members (10 pages)
21 December 1999	Return made up to 13/12/99; full list of members (10 pages)
25 October 1999	Full accounts made up to 31 March 1999 (15 pages)
25 October 1999	Full accounts made up to 31 March 1999 (15 pages)
11 January 1999	Return made up to 13/12/98; no change of members (6 pages)
11 January 1999	Return made up to 13/12/98; no change of members (6 pages)
19 November 1998	Full accounts made up to 31 March 1998 (16 pages)
19 November 1998	Full accounts made up to 31 March 1998 (16 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
21 January 1998	Return made up to 13/12/97; full list of members (9 pages)
21 January 1998	Return made up to 13/12/97; full list of members (9 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (1 page)
6 July 1997	New secretary appointed (1 page)
24 January 1997	Return made up to 13/12/96; no change of members (7 pages)
24 January 1997	Return made up to 13/12/96; no change of members (7 pages)
24 September 1996	Full accounts made up to 31 March 1996 (15 pages)
24 September 1996	Full accounts made up to 31 March 1996 (15 pages)
19 January 1996	Full accounts made up to 31 March 1995 (14 pages)
19 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 December 1995	Return made up to 13/12/95; no change of members (6 pages)
12 December 1995	Return made up to 13/12/95; no change of members (6 pages)
17 January 1983	Annual return made up to 05/10/82 (4 pages)
17 January 1983	Annual return made up to 05/10/82 (4 pages)
31 March 1982	Accounts made up to 31 March 1982 (11 pages)
31 March 1982	Accounts made up to 31 March 1982 (11 pages)

Balmadies Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland