BALNAMOON ESTATES COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC017950
Status Active
Incorporation Date 18 June 1934
Company Type Private Unlimited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 43,000 ; Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 43,000 . The most likely internet sites of BALNAMOON ESTATES COMPANY are www.balnamoonestates.co.uk, and www.balnamoon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and six months. Balnamoon Estates Company is a Private Unlimited Company. The company registration number is SC017950. Balnamoon Estates Company has been working since 18 June 1934. The present status of the company is Active. The registered address of Balnamoon Estates Company is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . CARNEGY-ARBUTHNOTT, James David is a Director of the company. Secretary ARTHUR YOUNG CHARTERED ACCOUNTANTS has been resigned. Secretary CARNEGY-ARBUTHNOTT, David has been resigned. Director CARNEGY-ARBUTHNOTT, David has been resigned. Director CARNEGY-ARBUTHNOTT, Helen Adamson has been resigned. The company operates in "Non-trading company".


Current Directors

Director

Resigned Directors

Secretary
ARTHUR YOUNG CHARTERED ACCOUNTANTS
Resigned: 01 February 1992

Secretary
CARNEGY-ARBUTHNOTT, David
Resigned: 19 March 2008
Appointed Date: 01 February 1992

Director
CARNEGY-ARBUTHNOTT, David
Resigned: 19 March 2008
100 years old

Director
CARNEGY-ARBUTHNOTT, Helen Adamson
Resigned: 03 April 2000
99 years old

Persons With Significant Control

Balnamoon Farms Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALNAMOON ESTATES COMPANY Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 43,000

15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 43,000

10 Feb 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 43,000

11 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
...
... and 30 more events
20 Jan 1990
Return made up to 13/01/90; full list of members

06 Feb 1989
Return made up to 13/01/89; full list of members

18 Jan 1988
Return made up to 01/01/88; full list of members

19 Jan 1987
Return made up to 04/01/87; full list of members

26 Nov 1986
Return made up to 09/01/86; full list of members