BALDERNOCK PROPERTIES LIMITED

KETTLEHILL FARM CRAIGMADDIE ROAD, BALDERNOCK, MILNGAVIE  G62 6HA
  • Active
  • Private Limited Company
  • Company No. SC409310
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALDERNOCK PROPERTIES LIMITED was incorporated on Thursday, October 13, 2011 as a Private Limited Company with registered address in MILNGAVIE. BALDERNOCK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years and 28 days.

Name BALDERNOCK PROPERTIES LIMITED
Company number SC409310
Company type Private Limited Company
Incorporation date 13 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address KETTLEHILL FARM CRAIGMADDIE ROAD
BALDERNOCK
MILNGAVIE
G62 6HA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
William Copland Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Alexander Findlay Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-102 days left)
Latest accounts 31 October 2022
Next confirmation statement due 10 November 2016
Last confirmation statement dated 13 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BALDERNOCK PROPERTIES LIMITED 13 Oct 2011