| Company Name | Balkaithly Limited |
|---|---|
| Directors | Averil Ballantyne and Stewart Ballantyne |
| Company Status | Active |
| Company Number | SC182733 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Averil Ballantyne |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Balkaithly Dunino St Andrews Fife KY16 8LU Scotland |
| Director Name | Mr Stewart Ballantyne |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Balkaithly Dunino St Andrews Fife KY16 8LU Scotland |
| Secretary Name | Mrs Averil Ballantyne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Balkaithly Dunino St Andrews Fife KY16 8LU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Balkaithly Farm Dunino St. Andrews Fife KY16 8LU Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | East Neuk and Landward |
Shareholders
| 70k at £1 | Averil Ballantyne 50.00% Ordinary |
|---|---|
| 70k at £1 | Stewart Ballantyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,097 |
| Current Liabilities | £4,698 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 14 February 2019 | Registered office address changed from 4 Whitefriars Crescent Perth PH2 0PA Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 14 February 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 13 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 4 Whitefriars Crescent Perth PH2 0PA on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 4 Whitefriars Crescent Perth PH2 0PA on 24 August 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 March 2010 | Director's details changed for Mr Stewart Ballantyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mrs Averil Ballantyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Stewart Ballantyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Averil Ballantyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Averil Ballantyne on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Stewart Ballantyne on 1 March 2010 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 1 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members
|
| 23 February 2004 | Return made up to 05/02/04; full list of members
|
| 9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 27 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 20 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 12 June 2001 | Accounts made up to 30 November 2000 (8 pages) |
| 12 June 2001 | Accounts made up to 30 November 2000 (8 pages) |
| 13 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 27 March 2000 | Accounts made up to 30 November 1999 (9 pages) |
| 27 March 2000 | Accounts made up to 30 November 1999 (9 pages) |
| 3 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 26 March 1999 | Accounts made up to 30 November 1998 (9 pages) |
| 26 March 1999 | Accounts made up to 30 November 1998 (9 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 20 March 1998 | Ad 13/03/98--------- £ si 140000@1=140000 £ ic 2/140002 (2 pages) |
| 20 March 1998 | Ad 13/03/98--------- £ si 140000@1=140000 £ ic 2/140002 (2 pages) |
| 18 February 1998 | Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page) |
| 18 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page) |
| 18 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Incorporation (16 pages) |
| 5 February 1998 | Incorporation (16 pages) |