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BALGRANACH PROPERTIES LIMITED - 100 Union Street, Aberdeen, AB10 1QR, United Kingdom
Company Information
- Company registration number
- SC185463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Union Street
- Aberdeen
- AB10 1QR 100 Union Street, Aberdeen, AB10 1QR UK
Management
- Managing Directors
- GILBERT, Jamie Stuart Davidson
- GILBERT, Kirstin Carey Davidson
- GILBERT, Mhairi Jane Davidson
- Company secretaries
- PETERKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-05
- Age Of Company 1998-05-05 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUESTMOUNT LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
✓
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BALGRANACH PROPERTIES LIMITED Company Description
- BALGRANACH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC185463. Its current trading status is "live". It was registered 1998-05-05. It was previously called QUESTMOUNT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at 100 Union Street .
Get BALGRANACH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balgranach Properties Limited - 100 Union Street, Aberdeen, AB10 1QR, United Kingdom
- 1998-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALGRANACH PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc185463#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc185463#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc185463#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-24) - MR04
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confirmation-statement-with-no-updates (2024-05-06) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-13) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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keyboard_arrow_right 2018
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resolution (2018-01-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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resolution (2018-02-26) - RESOLUTIONS
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statement-of-companys-objects (2018-01-25) - CC04
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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appoint-corporate-secretary-company-with-name-date (2017-10-18) - AP04
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capital-allotment-shares (2017-10-23) - SH01
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confirmation-statement-with-updates (2017-05-08) - CS01
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capital-allotment-shares (2017-10-17) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-02-24) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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appoint-corporate-secretary-company-with-name (2012-12-05) - AP04
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termination-secretary-company-with-name (2012-12-05) - TM02
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termination-director-company-with-name (2012-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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gazette-filings-brought-up-to-date (2012-04-28) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
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keyboard_arrow_right 2011
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resolution (2011-11-28) - RESOLUTIONS
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memorandum-articles (2011-11-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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capital-allotment-shares (2011-11-28) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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gazette-notice-compulsary (2010-04-09) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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legacy (2008-10-24) - 288c
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legacy (2008-11-07) - 287
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
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accounts-with-accounts-type-small (2005-06-28) - AA
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legacy (2005-06-27) - 363s
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legacy (2004-04-27) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-04) - AA
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-05-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-20) - 419a(Scot)
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legacy (2002-06-14) - 363s
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legacy (2002-12-31) - 410(Scot)
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-12-21) - AA
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legacy (2001-06-04) - 410(Scot)
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-small (2001-03-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-19) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-15) - AA
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legacy (1999-05-12) - 363a
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legacy (1999-04-08) - 410(Scot)
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legacy (1999-02-22) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-05-05) - NEWINC
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 288b
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-12-16) - 410(Scot)
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legacy (1998-08-04) - 287
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legacy (1998-11-11) - 410(Scot)
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certificate-change-of-name-company (1998-06-15) - CERTNM
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legacy (1998-08-04) - 123
