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BALGONIE ESTATES LIMITED - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC009072
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Rutland Court
- Edinburgh
- EH3 8EY
- United Kingdom 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom UK
Management
- Geschäftsführung
- BALFOUR, Caroline Kirstie
- BALFOUR, Daniel James
- BALFOUR, Serena Rose Delap
- BALFOUR, William Arthur
- DARLING, Angus John Stormonth
- Prokuristen
- AS COMPANY SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1914
- Alter der Firma 1914-04-03 110 Jahre
- SIC/NACE
- 01500
Eigentumsverhältnisse
- Beneficial Owners
- Balgonie Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138003ATH6NPQLAYX08
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
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BALGONIE ESTATES LIMITED Firmenbeschreibung
- BALGONIE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC009072. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1914 registriert. Das Unternehmen ist mit dem SIC/NACE Code "01500" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 1 Rutland Court erreicht werden.
Jetzt sichern BALGONIE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balgonie Estates Limited - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom, Grossbritannien
- 1914-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
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confirmation-statement-with-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-29) - CH01
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confirmation-statement-with-updates (2019-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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change-person-director-company-with-change-date (2019-12-03) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-05-10) - CH04
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-01-30) - 410(Scot)
keyboard_arrow_right 2008
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legacy (2008-01-18) - 410(Scot)
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legacy (2008-02-16) - 410(Scot)
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 288b
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-01-26) - 363a
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-20) - AA
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legacy (2006-06-06) - 288b
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legacy (2006-06-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-12-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-12-07) - 288a
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-01-05) - 363s
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legacy (2000-10-02) - 287
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legacy (2000-12-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-01) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-full (1998-07-01) - AA
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-17) - 363s
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accounts-with-accounts-type-full (1997-10-16) - AA
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resolution (1997-03-13) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full (1996-10-02) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-12-21) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-30) - 363s
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-09-14) - 410(Scot)
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-12-09) - 363s
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accounts-with-accounts-type-full (1992-09-04) - AA
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resolution (1992-04-03) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363b
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accounts-with-accounts-type-full (1991-10-02) - AA
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resolution (1991-07-05) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-04-17) - 288
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legacy (1990-01-10) - 363
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legacy (1990-12-04) - 363a
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accounts-with-accounts-type-full (1990-10-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-27) - AA
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legacy (1989-01-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-26) - AA
keyboard_arrow_right 1987
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legacy (1987-12-30) - 363
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accounts-with-accounts-type-full (1987-10-26) - AA
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-10-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-31) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-08) - AA
keyboard_arrow_right 1980
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legacy (1980-01-04) - 363
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-01-17) - CERTNM
keyboard_arrow_right 1914
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miscellaneous (1914-04-03) - MISC
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incorporation-company (1914-04-03) - NEWINC