BALGONIE ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC009072
Status Active
Incorporation Date 3 April 1914
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, UNITED KINGDOM, EH3 8EY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Mary Campbell Balfour as a director on 17 October 2016; Appointment of Miss Serena Rose Delap Balfour as a director on 17 October 2016. The most likely internet sites of BALGONIE ESTATES LIMITED are www.balgonieestates.co.uk, and www.balgonie-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eight months. Balgonie Estates Limited is a Private Limited Company. The company registration number is SC009072. Balgonie Estates Limited has been working since 03 April 1914. The present status of the company is Active. The registered address of Balgonie Estates Limited is 1 Rutland Court Edinburgh United Kingdom Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BALFOUR, Caroline Kirstie is a Director of the company. BALFOUR, Daniel James is a Director of the company. BALFOUR, Serena Rose Delap is a Director of the company. BALFOUR, William Arthur is a Director of the company. DARLING, Angus John Stormonth is a Director of the company. Secretary PHILLIP, Andrew has been resigned. Secretary RUSSELL, George Rutherford has been resigned. Secretary ANDERSON STRATHERN has been resigned. Director BALFOUR, Mary Campbell has been resigned. Director BALFOUR, Michael John has been resigned. Director BALFOUR, Peter Edward Gerald has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007
Director
BALFOUR, Caroline Kirstie
Appointed Date: 06 April 1990
69 years old
Director
BALFOUR, Daniel James
Appointed Date: 02 November 2004
40 years old
Director
BALFOUR, Serena Rose Delap
Appointed Date: 17 October 2016
39 years old
Director
BALFOUR, William Arthur

70 years old
Director
DARLING, Angus John Stormonth
Appointed Date: 26 October 2006
69 years old

Resigned Directors

Secretary
PHILLIP, Andrew
Resigned: 31 December 1997
Secretary
RUSSELL, George Rutherford
Resigned: 20 April 2006
Appointed Date: 01 January 1998
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 20 April 2006
Director
BALFOUR, Mary Campbell
Resigned: 17 October 2016
97 years old
Director
BALFOUR, Michael John
Resigned: 13 April 2004
100 years old
Director
BALFOUR, Peter Edward Gerald
Resigned: 26 October 2006
104 years old

Persons With Significant Control

Balgonie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALGONIE ESTATES LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Oct 2016
Termination of appointment of Mary Campbell Balfour as a director on 17 October 2016
27 Oct 2016
Appointment of Miss Serena Rose Delap Balfour as a director on 17 October 2016
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Director's details changed for Angus John Stormonth Darling on 10 May 2016
...
... and 96 more events
08 Nov 1982
Accounts made up to 8 November 1982
04 Jan 1980
Annual return made up to 14/12/79
17 Jan 1956
Company name changed\certificate issued on 17/01/56
03 Apr 1914
Certificate of incorporation
03 Apr 1914
Incorporation

BALGONIE ESTATES LIMITED Charges

23 January 2009
Standard security
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Newton don estate, newton don, kelso.
8 February 2008
Standard security
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Thomas Mitchell Homes Limited
Description: Subjects at thornton, fife.
8 January 2008
Standard security
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: 74.92 hectares of land at coaltown of balgonie, by…
1 September 1994
Standard security
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: Scottish Borders Enterprise Limited
Description: 1146 and eight ninths square yards on the east side of…

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