| Company Name | Balnafettach (Estates) Limited |
|---|---|
| Directors | William Marshall Cassells and Stephanie Olivia Valerie Cassells |
| Company Status | Active |
| Company Number | SC162535 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01420 | Raising of other cattle and buffaloes |
Directors
| Director Name | Mr William Marshall Cassells |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1996(2 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Health & Safety Con Sultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland |
| Director Name | Mrs Stephanie Olivia Valerie Cassells |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | French,British |
| Status | Current |
| Appointed | 14 January 1996(6 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland |
| Secretary Name | Mr William Marshall Cassells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Health & Safety Con Sultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland |
| Secretary Name | Lynda Marie Hudswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(2 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 September 2003) |
| Role | Financial Controller |
| Correspondence Address | 31 Cranmere Road Melton Mowbray Leicestershire LE13 1TA |
| Director Name | Simon John Pearce |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2000) |
| Role | Health/Safety & Environmental |
| Correspondence Address | 89 Jubilee Close Melbourne Derby DE73 1GR |
| Director Name | SCF (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capitol Avenue Cheyenne Wyoming 82001 United States |
Contact
| Website | www.oxyl8.com |
|---|---|
| Telephone | 0845 8677360 |
| Telephone region | Unknown |
Location
| Registered Address | Balnafettach Cromdale Grantown On Spey Morayshire PH26 3LW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Shareholders
| 48 at £1 | William Marshall Cassells 50.53% Ordinary |
|---|---|
| 47 at £1 | Stephanie Cassells 49.47% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,485 |
| Cash | £11,146 |
| Current Liabilities | £1,201 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 October 2003 | Delivered on: 20 October 2003 Persons entitled: Hubert William Hunton and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 12.75 hectares at ballintaballtian, cromdale, moray & 9.96 acres at claggersnich, cromdale, moray. Outstanding |
|---|---|
| 31 July 2000 | Delivered on: 14 August 2000 Satisfied on: 7 July 2007 Persons entitled: Yorkshire Bank PLC 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 |
| 20 July 2000 | Delivered on: 2 August 2000 Satisfied on: 25 June 2001 Persons entitled: Yorkshire Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at balnafettach and tomnagowan, cromdale, grantown on spey. Fully Satisfied |
Filing History
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 8 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 8 January 2014 | Register inspection address has been changed (1 page) |
| 8 January 2014 | Register inspection address has been changed (1 page) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Director's details changed for Stephanie Olivia Valerie Cassells on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Stephanie Olivia Valerie Cassells on 1 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Stephanie Olivia Valerie Cassells on 1 January 2012 (2 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 15 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 15 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Stephanie Olivia Valerie Cassells on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for William Marshall Cassells on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for William Marshall Cassells on 20 January 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 14 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 7 July 2007 | Dec mort/charge * (2 pages) |
| 7 July 2007 | Dec mort/charge * (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 17 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 11 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 11 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 21 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 21 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 26 January 2004 | Return made up to 08/01/04; full list of members
|
| 26 January 2004 | Return made up to 08/01/04; full list of members
|
| 20 October 2003 | Partic of mort/charge * (5 pages) |
| 20 October 2003 | Partic of mort/charge * (5 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 3 October 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 January 2003 | Return made up to 08/01/03; full list of members
|
| 15 January 2003 | Return made up to 08/01/03; full list of members
|
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 18 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 3 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 3 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 June 2001 | Dec mort/charge * (4 pages) |
| 25 June 2001 | Dec mort/charge * (4 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 20 February 2001 | Return made up to 08/01/01; full list of members
|
| 20 February 2001 | Return made up to 08/01/01; full list of members
|
| 20 February 2001 | £ ic 100/95 30/11/00 £ sr 5@1=5 (1 page) |
| 20 February 2001 | £ ic 100/95 30/11/00 £ sr 5@1=5 (1 page) |
| 27 October 2000 | Company name changed cassells (ecosse) LIMITED\certificate issued on 30/10/00 (2 pages) |
| 27 October 2000 | Company name changed cassells (ecosse) LIMITED\certificate issued on 30/10/00 (2 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Partic of mort/charge * (5 pages) |
| 14 August 2000 | Partic of mort/charge * (5 pages) |
| 2 August 2000 | Partic of mort/charge * (5 pages) |
| 2 August 2000 | Partic of mort/charge * (5 pages) |
| 14 January 2000 | Return made up to 08/01/00; full list of members
|
| 14 January 2000 | Return made up to 08/01/00; full list of members
|
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 27 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 January 1998 | Return made up to 08/01/98; full list of members
|
| 8 January 1998 | Return made up to 08/01/98; full list of members
|
| 17 June 1997 | Amended accounts made up to 31 December 1996 (8 pages) |
| 17 June 1997 | Amended accounts made up to 31 December 1996 (8 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 January 1997 | Return made up to 08/01/97; full list of members
|
| 29 January 1997 | Return made up to 08/01/97; full list of members
|
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Secretary resigned (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 31 January 1996 | Registered office changed on 31/01/96 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 31 January 1996 | Director resigned (1 page) |
| 31 January 1996 | Director resigned (1 page) |
| 31 January 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 January 1996 | Ad 14/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | Ad 14/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 January 1996 | New director appointed (2 pages) |
| 22 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 8 January 1996 | Incorporation (13 pages) |
| 8 January 1996 | Incorporation (13 pages) |