Balbeuchley Limited

Company Name	Balbeuchley Limited
Directors	Soren Nissen and Susanne Nissen
Company Status	Active
Company Number	SC144457
Category	Private Limited Company
Incorporation Date	19 May 1993(30 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Soren Nissen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Danish
Status	Current
Appointed	19 May 1993(same day as company formation)
Role	Business Executive
Country of Residence	Denmark
Correspondence Address	Teglvaerkssvinget 11 Stinesminde 9500 Hobro Denmark

Director Name	Mrs Susanne Nissen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Current
Appointed	19 May 1993(same day as company formation)
Role	Business Executive
Country of Residence	Denmark
Correspondence Address	Teglvaerkssvinget 11 Stinesminde 9500 Hobro Denmark

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Current
Appointed	03 July 2001(8 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Bordeaux House 31 Kinnoull Street Perth PH1 5EN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Miller Hendry Ws Solicitors (Corporation)
Status	Resigned
Appointed	19 May 1993(same day as company formation)
Correspondence Address	10 Blackfriars Street Perth Tayside PH1 5NS Scotland

Location

Registered Address	20 Merlin Gardens Merlin Gardens Forfar DD8 3FH Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Soren Nissen 50.00% Ordinary
1 at £1	Mrs Susanne Nissen 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,146
Cash	£30,882
Current Liabilities	£33,019

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

24 September 1993	Delivered on: 11 October 1993 Persons entitled: Jyske Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: The lands and estate of balbeuchley, angus as relative to disposition by peter george jessop in favour of the company. Outstanding

Filing History

30 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
28 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
10 January 2019	Satisfaction of charge 1 in full (4 pages)
22 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
7 May 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017 (1 page)
5 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
31 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (5 pages)
19 June 2015	Director's details changed for Mr Soren Nissen on 23 January 2015 (2 pages)
19 June 2015	Director's details changed for Mrs Susanne Nissen on 23 January 2015 (2 pages)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Director's details changed for Mrs Susanne Nissen on 23 January 2015 (2 pages)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Director's details changed for Mr Soren Nissen on 23 January 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
20 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Soren Nissen on 19 May 2011 (2 pages)
21 July 2011	Director's details changed for Susanne Nissen on 19 May 2011 (2 pages)
21 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
21 July 2011	Secretary's details changed for Abl (Secretaries) Limited on 19 May 2010 (2 pages)
21 July 2011	Secretary's details changed for Abl (Secretaries) Limited on 19 May 2010 (2 pages)
21 July 2011	Director's details changed for Susanne Nissen on 19 May 2011 (2 pages)
21 July 2011	Director's details changed for Soren Nissen on 19 May 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2009	Return made up to 19/05/09; full list of members (5 pages)
27 July 2009	Return made up to 19/05/09; full list of members (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 July 2008	Return made up to 19/05/08; no change of members (7 pages)
21 July 2008	Return made up to 19/05/08; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 June 2007	Return made up to 19/05/07; no change of members (7 pages)
21 June 2007	Return made up to 19/05/07; no change of members (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 July 2003	Return made up to 19/05/03; full list of members (7 pages)
4 July 2003	Return made up to 19/05/03; full list of members (7 pages)
2 July 2002	Return made up to 19/05/02; full list of members (7 pages)
2 July 2002	Return made up to 19/05/02; full list of members (7 pages)
17 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
13 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
13 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 July 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Full accounts made up to 31 October 1999 (11 pages)
30 August 2000	Full accounts made up to 31 October 1999 (11 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
24 June 1999	Return made up to 19/05/99; no change of members (4 pages)
24 June 1999	Return made up to 19/05/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 October 1998 (11 pages)
30 April 1999	Full accounts made up to 31 October 1998 (11 pages)
25 August 1998	Full accounts made up to 31 October 1997 (12 pages)
25 August 1998	Full accounts made up to 31 October 1997 (12 pages)
3 September 1997	Full accounts made up to 31 October 1996 (14 pages)
3 September 1997	Full accounts made up to 31 October 1996 (14 pages)
6 June 1997	Return made up to 19/05/97; full list of members (6 pages)
6 June 1997	Return made up to 19/05/97; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
3 September 1996	Full accounts made up to 31 October 1995 (11 pages)
3 June 1996	Return made up to 19/05/96; no change of members (4 pages)
3 June 1996	Return made up to 19/05/96; no change of members (4 pages)
22 June 1995	Return made up to 19/05/95; no change of members (4 pages)
22 June 1995	Return made up to 19/05/95; no change of members (4 pages)

Balbeuchley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland