BALGONIE HOLDINGS LIMITED
MIDLOTHIAN

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

Company number SC271735
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for As Company Services Limited on 10 May 2016. The most likely internet sites of BALGONIE HOLDINGS LIMITED are www.balgonieholdings.co.uk, and www.balgonie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Balgonie Holdings Limited is a Private Limited Company. The company registration number is SC271735. Balgonie Holdings Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Balgonie Holdings Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BALFOUR, William Arthur is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007

Director
BALFOUR, William Arthur
Appointed Date: 09 August 2004
70 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 09 August 2004

Persons With Significant Control

Mrs Mary Campbell Balfour
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more

Mr Daniel James Balfour
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. William Arthur Balfour
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BALGONIE HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 9 August 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Secretary's details changed for As Company Services Limited on 10 May 2016
10 May 2016
Director's details changed for William Arthur Balfour on 10 May 2016
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 450,120

...
... and 24 more events
08 Jun 2006
Full accounts made up to 31 December 2005
01 Sep 2005
Return made up to 09/08/05; full list of members
13 Jun 2005
Accounting reference date extended from 31/08/05 to 31/12/05
24 Sep 2004
Ad 21/09/04--------- £ si [email protected]=80 £ ic 4000/4080
09 Aug 2004
Incorporation