Balfour & Manson Property Ltd.

Company Name	Balfour & Manson Property Ltd.
Company Status	Active
Company Number	SC041493
Category	Private Limited Company
Incorporation Date	17 December 1964(58 years, 10 months ago)
Previous Name	Balfour & Manson Limited

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	Kenneth Stewart Robertson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 1999(34 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	112 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Director Name	Mr Hugh Donald Walter Angus
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(51 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	58 Frederick Street Edinburgh EH2 1LS Scotland

Director Name	Mrs Elaine Joyce Motion
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(52 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Frederick Street Edinburgh EH2 1LS Scotland

Secretary Name	Balfour + Manson Llp (Corporation)
Status	Current
Appointed	10 September 2007(42 years, 9 months after company formation)
Appointment Duration	16 years
Correspondence Address	56-66 Frederick Street Edinburgh EH2 1LS Scotland

Director Name	Ian Leslie Shaw Balfour
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 1999)
Role	Solicitor
Correspondence Address	38 Murrayfield Road Edinburgh Midlothian EH12 6ET Scotland

Director Name	William Harold St Clair Balfour
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 1999)
Role	Solicitor
Correspondence Address	11 Nelson Street Edinburgh Lothian EH3 6LF Scotland

Secretary Name	William Harold St Clair Balfour
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	11 Nelson Street Edinburgh Lothian EH3 6LF Scotland

Director Name	Ethel May Houston
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	The Mews House 15 Jamaica Street Edinburgh Midlothian EH3 6HG Scotland

Director Name	Brenda Louise Rennie
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(34 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 November 2011)
Role	Solicitor
Correspondence Address	7 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Director Name	Mr John Maxwell Hodge
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(34 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Mr Alfred James Tyler
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(34 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Greenbank Crescent Edinburgh Midlothian EH10 5TD Scotland

Director Name	Ms Nicola Jane Dundas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(47 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 January 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LS Scotland

Secretary Name	Balfour + Manson (Corporation)
Status	Resigned
Appointed	31 October 1999(34 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 September 2007)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LS Scotland

Contact

Website	balfour-manson.co.uk
Email address	[email protected]
Telephone	0131 2001200
Telephone region	Edinburgh

Location

Registered Address	58 Frederick Street Edinburgh EH2 1LS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Balfour & Manson LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£401

Accounts

Latest Accounts	31 October 2022 (11 months, 1 week ago)
Next Accounts Due	31 July 2024 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

30 September 1992	Delivered on: 19 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 58 frederick street edinburgh. Outstanding
26 January 1972	Delivered on: 15 February 1972 Persons entitled: Provincial Building Society Classification: Standard security Secured details: Â£25,000. Particulars: 58 and 62 frederick street, edinburgh. Outstanding
5 April 1965	Delivered on: 6 April 1965 Persons entitled: Francis Edmund Balfour, S S C, 58 Frederick Street, Edinburgh, 2 Classification: Bond & disposition in security Secured details: Â£6,000. Particulars: Heritable property 58 and 62 frederick street, edinburgh, 2. Outstanding

Filing History

24 February 2021	Secretary's details changed for Balfour + Manson Llp on 24 February 2021 (2 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 October 2020 (4 pages)
9 December 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 June 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
12 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Appointment of Mrs Elaine Joyce Motion as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mrs Elaine Joyce Motion as a director on 4 January 2017 (2 pages)
4 January 2017	Termination of appointment of Alfred James Tyler as a director on 4 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Termination of appointment of Alfred James Tyler as a director on 4 January 2017 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 January 2016	Appointment of Mr Hugh Donald Walter Angus as a director on 19 January 2016 (2 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 400 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 400 (6 pages)
19 January 2016	Termination of appointment of John Maxwell Hodge as a director on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Hugh Donald Walter Angus as a director on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of John Maxwell Hodge as a director on 19 January 2016 (1 page)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 400 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 400 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 400 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 400 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
25 January 2012	Termination of appointment of Nicola Dundas as a director (1 page)
25 January 2012	Termination of appointment of Nicola Dundas as a director (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Director's details changed for Kenneth Stewart Robertson on 10 January 2012 (2 pages)
17 January 2012	Director's details changed for Kenneth Stewart Robertson on 10 January 2012 (2 pages)
11 January 2012	Appointment of Nicola Jane Dundas as a director (3 pages)
11 January 2012	Appointment of Nicola Jane Dundas as a director (3 pages)
17 November 2011	Termination of appointment of Brenda Rennie as a director (2 pages)
17 November 2011	Termination of appointment of Brenda Rennie as a director (2 pages)
18 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (4 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Secretary's details changed for Balfour + Manson on 22 December 2009 (2 pages)
15 February 2010	Secretary's details changed for Balfour + Manson on 22 December 2009 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Registered office address changed from 58 Frederick Street Edinburgh 2 on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 58 Frederick Street Edinburgh 2 on 12 February 2010 (1 page)
17 July 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
17 July 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
15 June 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
7 June 2007	Company name changed balfour & manson LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007	Company name changed balfour & manson LIMITED\certificate issued on 07/06/07 (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
19 January 2007	Return made up to 31/12/06; full list of members (8 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
12 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
12 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
6 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
29 April 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
7 August 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
20 June 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
25 August 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
8 August 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 August 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
1 August 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
26 June 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
9 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (5 pages)
20 January 1994	Return made up to 31/12/93; no change of members (4 pages)
8 January 1993	Return made up to 31/12/92; full list of members (5 pages)
6 January 1992	Return made up to 31/12/91; no change of members (4 pages)
10 January 1991	Return made up to 31/12/90; no change of members (6 pages)
20 March 1990	Return made up to 31/12/89; full list of members (6 pages)
27 March 1989	Return made up to 31/12/88; full list of members (6 pages)
12 January 1988	Return made up to 14/04/87; full list of members (6 pages)
6 January 1987	Return made up to 14/04/86; full list of members (6 pages)
29 October 1986	Return made up to 14/04/84; full list of members (4 pages)

Balfour & Manson Property Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland