Balbirnie Estate Developments Limited. net worth, address, company information. Free

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Balbirnie Estate Developments Limited (registration number SC294659) is a private limited company legally formed on 2005-12-19. The enterprise is situated at Pitillock Farm, Freuchie, Cupar KY15 7JQ. Balbirnie Estate Developments Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Balbirnie Estate Developments Limited
Number	SC294659
Date of Incorporation:	2005/12/19
End of financial year:	31 December
Address:	Pitillock Farm, Freuchie, Cupar, KY15 7JQ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Robert B. (in the company from 19 December 2005), John B. (appointment date: 19 December 2005). 1 secretary is also there: John B. (appointed on 20 January 2013). The official register lists 2 persons of significant control, namely: John B. has substantial control or influence, Robert B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

John B.

19 December 2016

Nature of control:	significiant influence or control

Robert B.

19 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 19, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 19, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 19, 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 19, 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2015 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 6th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 19, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 15th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2013 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(CH01) On September 19, 2010 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 4, 2013. Old Address: Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 4th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2012 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on January 22, 2013 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: January 22, 2013) of a secretary filed on: 22nd, January 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2011 filed on: 14th, February 2012 \| annual return	Free Download (13 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (3 pages)
(CH01) On September 17, 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 19, 2010 filed on: 21st, February 2011 \| annual return	Free Download (15 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 18th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to December 19, 2009 filed on: 18th, January 2010 \| annual return	Free Download (14 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
(363s) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 10, 2008 (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 29th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, January 2007 \| resolution
(363s) Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 3, 2007 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (16 pages)

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