Ballindalloch Castle Limited (Companies House Registration Number SC153020) is a private limited company founded on 1994-09-12. The enterprise is registered at Ballindalloch Castle, Ballindalloch, Banffshire AB37 9AX. Changed on 1995-02-02, the previous name the enterprise used was Wjb (346) Limited. Ballindalloch Castle Limited is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Ballindalloch Castle Limited
Number SC153020
Date of Incorporation: 12th September 1994
End of financial year: 05 April
Address: Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Guy M. (in the company from 07 September 2016), Oliver R. (appointment date: 25 April 1995), Clare R. (appointed on 25 April 1995). 1 secretary is in the company: Oliver R. (appointed on 09 January 1998). The official register indexes 3 persons of significant control, namely: Clare R. has over 3/4 of shares, 3/4 to full of voting rights, Guy M. has 1/2 or less of voting rights, has substantial control or influence, Oliver R. has 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

People with significant control

Clare R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Guy M.
7 September 2016 - 7 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
Oliver R.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/04/05
filed on: 8th, November 2023 | accounts
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