Ballindalloch
Banffshire
AB37 9BD
Scotland
Secretary Name | Douglas Malcolm Burd Belford |
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Nationality | British |
Status | Current |
Appointed | 06 October 2004(30 years, 2 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Chartered Accountant |
Correspondence Address | Tarrycroys Aultmore Keith Moray AB55 6QX Scotland |
Director Name | Mr Douglas Malcolm Burd Belford |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2016(41 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Rechlerich Ballindalloch AB37 9BD Scotland |
Director Name | Mr Alan William Lundie |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1989(15 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 October 2004) |
Role | Scotch Whisky Blender And Broker |
Country of Residence | United Kingdom |
Correspondence Address | 14 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland |
Director Name | Bruce Robert Lundie |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1989(15 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 October 2004) |
Role | Scotch Whisky Blender And Broker |
Correspondence Address | Westerton Cothouse Ballagon Balloch Dunbartonshire G83 8NA Scotland |
Secretary Name | Mr Alan William Lundie |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1989(15 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 06 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Mirrlees Drive Glasgow Lanarkshire G12 0SH Scotland |
Director Name | Mr John William Hunter |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(30 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 18 May 2016) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Woodcliffe Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland |
Registered Address | Rechlerich Ballindalloch AB37 9BD Scotland |
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Constituency | Moray |
Ward | Speyside Glenlivet |
75k at £1 | J. Grant & G. Grant 50.00% Ordinary A |
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75k at £1 | J. Grant & G. Grant 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £3,550,900 |
Cash | £2,259,457 |
Current Liabilities | £173,790 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
2 April 1976 | Delivered on: 14 April 1976 Satisfied on: 5 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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7 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
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29 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
4 August 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
4 August 2021 | Director's details changed for Mr Douglas Malcolm Burd Belford on 28 June 2018 (2 pages) |
10 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
5 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
1 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
20 May 2016 | Appointment of Mr Douglas Malcolm Burd Belford as a director on 18 May 2016 (2 pages) |
20 May 2016 | Appointment of Mr Douglas Malcolm Burd Belford as a director on 18 May 2016 (2 pages) |
20 May 2016 | Termination of appointment of John William Hunter as a director on 18 May 2016 (1 page) |
20 May 2016 | Termination of appointment of John William Hunter as a director on 18 May 2016 (1 page) |
30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
24 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
4 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
31 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
1 August 2007 | Secretary's particulars changed (1 page) |
1 August 2007 | Secretary's particulars changed (1 page) |
1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
18 August 2006 | Return made up to 28/07/06; full list of members
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18 August 2006 | Return made up to 28/07/06; full list of members
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25 August 2005 | Return made up to 28/07/05; full list of members
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25 August 2005 | Return made up to 28/07/05; full list of members
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15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Resolutions
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28 October 2004 | Registered office changed on 28/10/04 from: 11 fitzroy place glasgow G3 7RW (1 page) |
28 October 2004 | Secretary resigned;director resigned (1 page) |
28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | Resolutions
|
28 October 2004 | Registered office changed on 28/10/04 from: 11 fitzroy place glasgow G3 7RW (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Declaration of assistance for shares acquisition (4 pages) |
28 October 2004 | Secretary resigned;director resigned (1 page) |
28 October 2004 | Declaration of assistance for shares acquisition (4 pages) |
28 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
19 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
6 October 2004 | Application for reregistration from LTD to UNLTD (5 pages) |
6 October 2004 | Members' assent for rereg from LTD to UNLTD (3 pages) |
6 October 2004 | Application for reregistration from LTD to UNLTD (5 pages) |
6 October 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
6 October 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
6 October 2004 | Re-registration of Memorandum and Articles (10 pages) |
6 October 2004 | Re-registration of Memorandum and Articles (10 pages) |
6 October 2004 | Members' assent for rereg from LTD to UNLTD (3 pages) |
6 October 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
6 October 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
5 October 2004 | Dec mort/charge * (5 pages) |
5 October 2004 | Dec mort/charge * (5 pages) |
29 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
29 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
23 August 2004 | Return made up to 28/07/04; no change of members (7 pages) |
23 August 2004 | Return made up to 28/07/04; no change of members (7 pages) |
20 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
20 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
30 July 2003 | Return made up to 28/07/03; full list of members (11 pages) |
30 July 2003 | Return made up to 28/07/03; full list of members (11 pages) |
20 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
20 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
16 August 2002 | Return made up to 28/07/02; full list of members (11 pages) |
16 August 2002 | Return made up to 28/07/02; full list of members (11 pages) |
29 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
29 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
1 August 2001 | Return made up to 28/07/01; full list of members
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1 August 2001 | Return made up to 28/07/01; full list of members
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22 January 2001 | Accounts for a small company made up to 31 March 2000 (10 pages) |
22 January 2001 | Accounts for a small company made up to 31 March 2000 (10 pages) |
21 August 2000 | Return made up to 28/07/00; full list of members (10 pages) |
21 August 2000 | Return made up to 28/07/00; full list of members (10 pages) |
16 December 1999 | Group accounts for a medium company made up to 31 March 1999 (21 pages) |
16 December 1999 | Group accounts for a medium company made up to 31 March 1999 (21 pages) |
24 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
24 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
27 January 1999 | Group accounts for a medium company made up to 31 March 1998 (20 pages) |
27 January 1999 | Group accounts for a medium company made up to 31 March 1998 (20 pages) |
20 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
20 August 1998 | Return made up to 19/08/98; no change of members (4 pages) |
17 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
17 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
16 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
16 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
9 September 1996 | Group accounts for a small company made up to 31 March 1996 (9 pages) |
9 September 1996 | Group accounts for a small company made up to 31 March 1996 (9 pages) |
9 September 1996 | Return made up to 23/08/96; full list of members
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9 September 1996 | Return made up to 23/08/96; full list of members
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21 November 1995 | Group accounts for a small company made up to 31 March 1995 (9 pages) |
21 November 1995 | Group accounts for a small company made up to 31 March 1995 (9 pages) |
17 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
17 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
18 November 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
18 November 1994 | Accounts for a small company made up to 31 March 1994 (8 pages) |
20 September 1994 | Return made up to 23/08/94; no change of members
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20 September 1994 | Return made up to 23/08/94; no change of members
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12 September 1993 | Return made up to 23/08/93; full list of members
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12 September 1993 | Group accounts for a medium company made up to 31 March 1993 (16 pages) |
12 September 1993 | Return made up to 23/08/93; full list of members
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12 September 1993 | Group accounts for a medium company made up to 31 March 1993 (16 pages) |
10 December 1992 | Group accounts for a medium company made up to 31 March 1992 (17 pages) |
10 December 1992 | Group accounts for a medium company made up to 31 March 1992 (17 pages) |
1 September 1992 | Return made up to 23/08/92; full list of members (6 pages) |
1 September 1992 | Return made up to 23/08/92; full list of members (6 pages) |
13 January 1992 | Group accounts for a medium company made up to 31 March 1991 (15 pages) |
13 January 1992 | Group accounts for a medium company made up to 31 March 1991 (15 pages) |
8 October 1991 | Return made up to 23/08/91; full list of members (7 pages) |
8 October 1991 | Return made up to 23/08/91; full list of members (7 pages) |
25 January 1991 | Return made up to 24/08/90; full list of members (6 pages) |
25 January 1991 | Return made up to 24/08/90; full list of members (6 pages) |
25 January 1991 | Group accounts for a medium company made up to 31 March 1990 (18 pages) |
25 January 1991 | Group accounts for a medium company made up to 31 March 1990 (18 pages) |
1 September 1989 | Group accounts for a medium company made up to 31 March 1989 (15 pages) |
1 September 1989 | Group accounts for a medium company made up to 31 March 1989 (15 pages) |
1 September 1988 | Registered office changed on 01/09/88 from: 48 west regent street glasgow (1 page) |
1 September 1988 | Registered office changed on 01/09/88 from: 48 west regent street glasgow (1 page) |
5 July 1985 | Annual return made up to 14/03/83 (4 pages) |
5 July 1985 | Annual return made up to 14/03/83 (4 pages) |
27 April 1983 | Accounts made up to 31 October 1982 (9 pages) |
27 April 1983 | Accounts made up to 31 October 1982 (9 pages) |
7 May 1981 | Accounts made up to 31 October 1980 (10 pages) |
7 May 1981 | Accounts made up to 31 October 1980 (10 pages) |
14 April 1976 | Particulars of mortgage/charge (3 pages) |
14 April 1976 | Particulars of mortgage/charge (3 pages) |
7 August 1974 | Incorporation (12 pages) |
7 August 1974 | Incorporation (12 pages) |