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BALGONIE ESTATES LIMITED

Company number SC009072

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
10 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Dec 2023 CH04 Secretary's details changed for As Company Services Limited on 11 December 2023
View PDF Secretary's details changed for As Company Services Limited on 11 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 CH01 Director's details changed for Mr Daniel James Balfour on 11 December 2023
View PDF Director's details changed for Mr Daniel James Balfour on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Mrs Caroline Kirstie Balfour on 11 December 2023
View PDF Director's details changed for Mrs Caroline Kirstie Balfour on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Mr Angus John Stormonth Darling on 11 December 2023
View PDF Director's details changed for Mr Angus John Stormonth Darling on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Miss Serena Rose Delap Balfour on 11 December 2023
View PDF Director's details changed for Miss Serena Rose Delap Balfour on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Mr William Arthur Balfour on 11 December 2023
View PDF Director's details changed for Mr William Arthur Balfour on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 PSC05 Change of details for Balgonie Holdings Limited as a person with significant control on 11 December 2023
View PDF Change of details for Balgonie Holdings Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
View PDF Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
30 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020 CH01 Director's details changed for Mr Daniel James Balfour on 1 November 2020
View PDF Director's details changed for Mr Daniel James Balfour on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020 MR01 Registration of charge SC0090720006, created on 6 July 2020
View PDF Registration of charge SC0090720006, created on 6 July 2020 - link opens in a new window - 14 pages (14 pages)
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
03 Dec 2019 CH01 Director's details changed for Mr Angus John Stormonth Darling on 2 December 2019
View PDF Director's details changed for Mr Angus John Stormonth Darling on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019 CH01 Director's details changed for Caroline Kirstie Balfour on 29 November 2019
View PDF Director's details changed for Caroline Kirstie Balfour on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)