Balgonie Holdings Limited, Midlothian
Balgonie Holdings Limited is a private limited company. Registered at 1 Rutland Court, Edinburgh, Midlothian EH3 8EY, the aforementioned 19 years old firm was incorporated on 2004-08-09 and is classified as "development of building projects" (SIC code: 41100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201), "mixed farming" (Standard Industrial Classification: 1500).2 directors can be found in this enterprise: Daniel B. (appointed on 03 February 2022), William B. (appointed on 09 August 2004).
| About | |
|---|---|
| Name: Balgonie Holdings Limited | |
| Number: SC271735 | |
| Incorporation date: 2004-08-09 | |
| End of financial year: 31 December |
| Address: |
1 Rutland Court Edinburgh Midlothian EH3 8EY |
| SIC code: |
41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate 1500 - Mixed farming |
Company staff
People with significant control
Daniel B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary B.
6 April 2016 - 5 December 2020
| Nature of control: |
75,01-100% shares |
William B.
6 April 2016 - 5 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Balgonie Holdings Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was filed on 2023-08-09. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Daniel B. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary B. that has over 3/4 of shares. William B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 12th December 2023. New Address: C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP. Previous address: 1 Rutland Court Edinburgh Midlothian EH3 8EY filed on: 12th, December 2023 | address |
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