BALNIEL HOLDINGS LIMITED
3 JAMES CHALMERS ROAD, ARBROATH ENTERPRISE PARK, ARBROATH DD11 3RQ- Active
- Private Limited Company
- Company No. SC765748
- Last Updated: 01 Mar 2024
Company Profile
BALNIEL HOLDINGS LIMITED was incorporated on Wednesday, April 12, 2023 as a Private Limited Company with registered address in ARBROATH. BALNIEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 1 year 10 months and 12 days.
| Name | BALNIEL HOLDINGS LIMITED |
|---|---|
| Company number | SC765748 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 JAMES CHALMERS ROAD ARBROATH ENTERPRISE PARK ARBROATH DD11 3RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Theresa Frances Lawson Nationality: British |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALNIEL HOLDINGS LIMITED | 12 Apr 2023 |