BALLATHIE HOUSE HOTEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BALLATHIE HOUSE HOTEL COMPANY LIMITED
COMPANY NUMBER
SC049652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/12/1971
(53years old)
WEBSITE
www.ballathiehousehotel.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTHSHIRE
PH1 4QN
Telephone: 01250883268
TPS: No
Ballathie
Stanley
Perth
Perthshire
PH1 4QN
Telephone: 883268
Credit Risk Overview
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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 |
|---|---|---|
| BALLATHIE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BALLATHIE HOUSE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | John Robert Milligan (900496168) has left the board |
| 17/12/2024 | Mark John Milligan (909174958) has left the board |
| 17/12/2024 | New Board Member Ishaan Ganju (921891658) Appointed |
Credit Risk Overview
Want to learn more about BALLATHIE HOUSE HOTEL COMPANY 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 BALLATHIE HOUSE HOTEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLATHIE HOUSE HOTEL COMPANY 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 |
|---|---|---|---|---|
|
13/12/2024 - Present (0 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/10/1990 - 29/03/2000 (9 years and 5 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/1990 - 13/04/2000 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/1990 - 25/08/2005 (14 years and 10 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/10/1990 - 25/08/2005 (14 years and 10 months) Born in Dec 1939 |
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 |
|---|---|---|
| BALLATHIE ESTATES LIMITED | Active - Accounts Filed | View Report |
| BALLATHIE HOUSE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | John Robert Milligan (900496168) has left the board |
| 17/12/2024 | Mark John Milligan (909174958) has left the board |
| 17/12/2024 | New Board Member Ishaan Ganju (921891658) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 16/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 02/09/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 03/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 22/09/2015 | Mark Milligan (919132764) has left the board |
| 22/09/2015 | New Board Member Mark John Milligan (909174958) Appointed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 01/10/2014 | New Board Member Mark Milligan (919132764) Appointed |
| 03/09/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 13/08/2013 | BURNESS PAULL LLP (917879294) has left the board |
| 13/08/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 07/06/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917879294) Appointed |
| 07/06/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 12/09/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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