BALLACHULISH HOUSE LIMITED
BALLACHULISH HOUSE, BALLACHULISH, BALLACHULISH PH49 4JX- Active
- Private Limited Company
- Company No. SC717212
- Last Updated: 01 Mar 2024
Company Profile
BALLACHULISH HOUSE LIMITED was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in BALLACHULISH. BALLACHULISH HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 11 months and 2 days.
| Name | BALLACHULISH HOUSE LIMITED |
|---|---|
| Company number | SC717212 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLACHULISH HOUSE BALLACHULISH BALLACHULISH PH49 4JX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Regina Imamutdinova Nationality: Russian |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
|
| James Macdonnell Nationality: Russian |
Dates: Thursday, December 9, 2021 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
|
| Andrew Shapovalov Nationality: British |
Dates: Thursday, December 9, 2021 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLACHULISH HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLACHULISH HOUSE LIMITED | 09 Dec 2021 |