Based in By Stanley, Perthshire, Ballathie House Hotel Company Ltd was setup in 1971, it has a status of "Active". Milligan, Mark John, Bowring, Shirley, Forsyth, Dawn, Maxwell, Eric Anthony, Maxwell, Gavin Brent, Maxwell, John Gawaine are listed as directors of the company. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLIGAN, Mark John | 29 September 2014 | - | 1 |
| FORSYTH, Dawn | N/A | 25 August 2005 | 1 |
| MAXWELL, Eric Anthony | N/A | 29 March 2000 | 1 |
| MAXWELL, Gavin Brent | 25 November 2003 | 25 August 2005 | 1 |
| MAXWELL, John Gawaine | 01 December 1991 | 25 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWRING, Shirley | N/A | 13 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 31 August 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AP04 - Appointment of corporate secretary | 05 June 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 25 December 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 December 2010 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 419a(Scot) - N/A | 17 October 2006 | |
| 363s - Annual Return | 06 October 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| 353a - Register of members in non-legible form | 13 September 2005 | |
| 410(Scot) - N/A | 07 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 13 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 288 - N/A | 02 July 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363 - Annual Return | 03 October 1991 | |
| 363(287) - N/A | 03 October 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 29 November 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 419a(Scot) - N/A | 25 July 1989 | |
| AUD - Auditor's letter of resignation | 27 June 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 29 September 1987 | |
| 288 - N/A | 11 March 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| NEWINC - New incorporation documents | 22 December 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 August 2005 | Outstanding |
N/A |
| Bond & floating charge | 08 May 1978 | Fully Satisfied |
N/A |
