BALMADIES ESTATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC040121
Status Active
Incorporation Date 1 April 1964
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Nicholas George Osborne on 1 June 2016. The most likely internet sites of BALMADIES ESTATE LIMITED are www.balmadiesestate.co.uk, and www.balmadies-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Balmadies Estate Limited is a Private Limited Company. The company registration number is SC040121. Balmadies Estate Limited has been working since 01 April 1964. The present status of the company is Active. The registered address of Balmadies Estate Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. OSBORNE, Christopher Gerald is a Director of the company. OSBORNE, James Carnegy is a Director of the company. OSBORNE, Jonathan Richard is a Director of the company. OSBORNE, Nicholas George is a Director of the company. Secretary MURRAY BEITH MURRAY WS has been resigned. Director OSBORNE, Bruce Mitchell has been resigned. Director OSBORNE, Gerald Michael has been resigned. Director OSBORNE, Ian Michael has been resigned. Director OSBORNE, June Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 29 June 1997
Director
OSBORNE, Christopher Gerald
Appointed Date: 22 December 2003
42 years old
Director
OSBORNE, James Carnegy

82 years old
Director
OSBORNE, Jonathan Richard
Appointed Date: 25 October 1991
54 years old
Director
OSBORNE, Nicholas George
Appointed Date: 22 October 1994
52 years old

Resigned Directors

Secretary
MURRAY BEITH MURRAY WS
Resigned: 30 June 1997
Director
OSBORNE, Bruce Mitchell
Resigned: 09 March 2015
77 years old
Director
OSBORNE, Gerald Michael
Resigned: 15 October 1995
111 years old
Director
OSBORNE, Ian Michael
Resigned: 02 March 2015
80 years old
Director
OSBORNE, June Mary
Resigned: 12 March 2015
105 years old

Persons With Significant Control

Jonathan Richard Osborne
Notified on: 12 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas George Osborne
Notified on: 12 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMADIES ESTATE LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Director's details changed for Nicholas George Osborne on 1 June 2016
28 Jun 2016
Director's details changed for Nicholas George Osborne on 1 June 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 70,000
...
... and 76 more events
14 Apr 1987
Company type changed from PRI30 to pri
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Return made up to 26/09/86; full list of members
17 Jan 1983
Annual return made up to 05/10/82
31 Mar 1982
Accounts made up to 31 March 1982

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