Balgonie Holdings Limited, Midlothian

Balgonie Holdings Limited is a private limited company. Registered at 1 Rutland Court, Edinburgh, Midlothian EH3 8EY, the aforementioned 16 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).
1 director can be found in this enterprise: William B. (appointed on 09 August 2004).
Name: Balgonie Holdings Limited
Number: SC271735
Incorporation date: 2004-08-09
End of financial year: 31 December
Address: 1 Rutland Court
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 2021-08-23. The previous confirmation statement was filed on 2020-08-09. The date for a subsequent statutory accounts filing is 30 September 2021. Most current accounts filing was submitted for the time up until 31 December 2019.

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 Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 17th November 2017
filed on: 11th, September 2020 | persons with significant control
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