BALLINDALLOCH CASTLE GOLFING LIMITED
Active - Accounts Filed
General Information
NAME
BALLINDALLOCH CASTLE GOLFING LIMITED
COMPANY NUMBER
04123179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
12/12/2000
(23 years and 11 months old)
WEBSITE
www.ballindallochdistillery.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/2000
24/07/2001
BALLINDALLOCH DEVELOPMENT LIMITED
LONDON
W1J 5HS
Telephone: 01807500305
TPS: No
6th Floor 17A Curzon Street
London
W1J 5HS
Lagmore Farm
Ballindalloch
Banffshire
AB37 9AA
Telephone: 500331
Credit Risk Overview
Want to learn more about BALLINDALLOCH CASTLE GOLFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLINDALLOCH CASTLE GOLFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLINDALLOCH CASTLE GOLFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLINDALLOCH CASTLE GOLFING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/07/2001 - Present (23 years and 4 months) Secretary: 12/12/2000 - Present (23 years and 11 months) Born in May 1942 (age: 82) |
Active | Director&Secretary |
Current: 6 Past: 17 |
View Report |
|
12/12/2000 - Present (23 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
13/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 417 |
View Report |
|
13/07/2001 - 01/01/2016 (14 years and 5 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/02/2016 | Lucy Clare Nancy Budden (907725434) has left the board |
| 24/02/2016 | Lucy Clare Nancy Budden (907725434) has left the board |
| 27/07/2015 | New Accounts filed |
| 20/01/2015 | New Company Secretary Guy Ewan MacPherson-Grant (913522773) Appointed |
| 20/01/2015 | Guy Ewan MacPherson-Grant (911311846) has left the board |
| 14/01/2015 | New Board Member Guy Ewan MacPherson-Grant (900113113) Appointed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
