BALMUIR ESTATES NOMINEES LIMITED
Non-Trading
General Information
NAME
BALMUIR ESTATES NOMINEES LIMITED
COMPANY NUMBER
SC210639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2000
13/11/2000
CASTLELAW (NO.326) LIMITED
CUPAR
KY14 6JH
Aytounhill House
Aytounhill
Newburgh
CUPAR
KY14 6JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Ronald Edward Sharp Bentley (907511378) has left the board |
Credit Risk Overview
Want to learn more about BALMUIR ESTATES NOMINEES 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 BALMUIR ESTATES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMUIR ESTATES NOMINEES 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: 16/12/2000 - Present (23 years and 11 months) Secretary: 15/11/2002 - Present (22years) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
20/03/2001 - Present (23 years and 8 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
20/03/2001 - Present (23 years and 8 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 353 |
View Report |
|
04/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 207 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Ronald Edward Sharp Bentley (907511378) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 08/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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