BALGRANACH PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BALGRANACH PROPERTIES LIMITED
COMPANY NUMBER
SC185463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/05/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
05/05/1998
16/06/1998
QUESTMOUNT LIMITED
ABERDEEN
AB10 1QR
100 Union Street
ABERDEEN
AB10 1QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALGRANACH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALGRANACH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALGRANACH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/1998 - Present (26 years and 7 months) 05/05/1998 - Present (26 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 10/12/2021 | New Board Member Mhairi Jane Davidson Gilbert (929032837) Appointed |
| 01/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary PETERKINS (923912070) Appointed |
| 19/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 21/07/2017 | BURNESS PAULL LLP (909944892) has left the board |
| 21/07/2017 | New Board Member Jamie Stuart Davidson Gilbert (917828567) Appointed |
| 11/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Kirstin Carey Davidson Gilbert (919661370) Appointed |
| 13/04/2015 | Douglas Walker Gilbert (900109846) has left the board |
| 14/05/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 07/12/2012 | Martin James Gilbert (900004882) has left the board |
| 07/12/2012 | AEGIRFISH LTD (913770165) has left the board |
| 07/12/2012 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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