BALNAFETTACH (ESTATES) LIMITED
GRANTOWN ON SPEY CASSELLS (ECOSSE) LIMITED

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Company number SC162535
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address BALNAFETTACH, CROMDALE, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3LW
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALNAFETTACH (ESTATES) LIMITED are www.balnafettachestates.co.uk, and www.balnafettach-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Balnafettach Estates Limited is a Private Limited Company. The company registration number is SC162535. Balnafettach Estates Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Balnafettach Estates Limited is Balnafettach Cromdale Grantown On Spey Morayshire Ph26 3lw. . CASSELLS, William Marshall is a Secretary of the company. CASSELLS, Stephanie Olivia Valerie is a Director of the company. CASSELLS, William Marshall is a Director of the company. Secretary HUDSWELL, Lynda Marie has been resigned. Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director PEARCE, Simon John has been resigned. Director SCF (UK) LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
CASSELLS, William Marshall
Appointed Date: 30 September 2003
Director
CASSELLS, Stephanie Olivia Valerie
Appointed Date: 14 January 1996
52 years old
Director
CASSELLS, William Marshall
Appointed Date: 10 January 1996
74 years old

Resigned Directors

Secretary
HUDSWELL, Lynda Marie
Resigned: 30 September 2003
Appointed Date: 10 January 1996
Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 10 January 1996
Appointed Date: 08 January 1996
Director
PEARCE, Simon John
Resigned: 01 May 2000
Appointed Date: 21 April 1997
58 years old
Director
SCF (UK) LIMITED
Resigned: 10 January 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr Bill Marshall Cassells
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Olivia Valerie Cassells
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALNAFETTACH (ESTATES) LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 95
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
31 Jan 1996
New secretary appointed
22 Jan 1996
Accounting reference date notified as 31/12
22 Jan 1996
New director appointed
22 Jan 1996
Ad 14/01/96--------- £ si 100@1=100 £ ic 2/102
08 Jan 1996
Incorporation

BALNAFETTACH (ESTATES) LIMITED Charges

10 October 2003
Standard security
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: Hubert William Hunton and Another
Description: 12.75 hectares at ballintaballtian, cromdale, moray & 9.96…
31 July 2000
Floating charge
Delivered: 14 August 2000
Status: Satisfied on 7 July 2007
Persons entitled: Yorkshire Bank PLC
Description: Undertaking and all property and assets present and future…
20 July 2000
Standard security
Delivered: 2 August 2000
Status: Satisfied on 25 June 2001
Persons entitled: Yorkshire Bank PLC
Description: Land at balnafettach and tomnagowan, cromdale, grantown on…

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