BALLATHIE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BALLATHIE ESTATES LIMITED
COMPANY NUMBER
SC180246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
ballathie.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
04/11/1997
08/07/1999
MOUNTOAK LIMITED
PERTHSHIRE
PH1 4QN
Ballathie
Stanley
PERTH
PH1 4QN
Union Plaza
(6th Floor)
1
Aberdeen, Aberdeenshire
AB10 1DQ
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLATHIE ESTATES 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 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLATHIE ESTATES 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 |
|---|---|---|---|---|
|
14/11/1997 - Present (27years) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
03/07/2003 - Present (21 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/11/1997 - Present (27years) 04/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
04/11/1997 - Present (27years) 04/11/1997 - Present (27years) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
14/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 287 Past: 638 |
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 24/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 22/02/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 13/08/2013 | BURNESS PAULL LLP (917879293) 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 (917879293) Appointed |
| 07/06/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 13/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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