About

Registered Number: SC040121
Date of Incorporation: 01/04/1964 (60 years and 2 months ago)
Company Status: Active
Registered Address: C/O Bell Ingram Llp, Manor Street, Forfar, DD8 1EX,

 

Founded in 1964, Balmadies Estate Ltd has its registered office in Forfar, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Balmadies Estate Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Christopher Gerald 22 December 2003 - 1
OSBORNE, James Carnegy N/A - 1
OSBORNE, Jonathan Richard 25 October 1991 - 1
OSBORNE, Nicholas George 22 October 1994 - 1
OSBORNE, Bruce Mitchell N/A 09 March 2015 1
OSBORNE, Gerald Michael N/A 15 October 1995 1
OSBORNE, June Mary N/A 12 March 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 17 October 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 18 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 04 January 2012
CH04 - Change of particulars for corporate secretary 25 October 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 08 October 2008
287 - Change in situation or address of Registered Office 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 13 March 2006
363a - Annual Return 13 March 2006
288a - Notice of appointment of directors or secretaries 22 September 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 24 December 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 18 December 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 10 October 2000
363a - Annual Return 21 December 1999
AA - Annual Accounts 25 October 1999
363a - Annual Return 11 January 1999
363(353) - N/A 11 January 1999
AA - Annual Accounts 19 November 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
AA - Annual Accounts 27 January 1998
363a - Annual Return 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 January 1998
363(353) - N/A 16 January 1998
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
363a - Annual Return 24 January 1997
AA - Annual Accounts 24 September 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 12 December 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 01 December 1994
288 - N/A 26 October 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 23 December 1992
288 - N/A 20 January 1992
AA - Annual Accounts 07 January 1992
AUD - Auditor's letter of resignation 02 January 1992
363s - Annual Return 19 December 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
288 - N/A 20 April 1989
287 - Change in situation or address of Registered Office 18 April 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 16 September 1987
363 - Annual Return 16 September 1987
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
363 - Annual Return 17 January 1983
AA - Annual Accounts 31 March 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.