Balgranach Properties Limited

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Balgranach Properties Limited

sc185463•Private Limited With Share Capital

100 Union Street, Aberdeen, AB101QR

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Incorporated

05/05/1998

Company Age

27 years

Directors

4

Employees

3

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Balgranach Properties Limited (sc185463) is a private limited with share capital incorporated on 05/05/1998 (27 years old) and registered in aberdeen, AB101QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/05/1998
AB101QR
3 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£1.98M

Net Assets

£-478.2K

Cash

£58.6K

Key Metrics

3

Employees

4

Directors

5

Shareholders

2

CCJs

Board of Directors

3
K
kirstin carey davidson gilbert
director
M
mhairi jane davidson gilbert
director
J
jamie stuart davidson gilbert
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Resolution
Category:Resolution
Date:26-02-2018
Resolution
Category:Resolution
Date:25-01-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Memorandum Articles
Category:Incorporation
Date:28-11-2011
Resolution
Category:Resolution
Date:28-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-04-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Mortgage
Date:31-12-2002
Legacy
Category:Mortgage
Date:20-11-2002
Legacy
Category:Mortgage
Date:20-11-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Mortgage
Date:04-06-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:12-05-1999
Legacy
Category:Mortgage
Date:08-04-1999
Legacy
Category:Accounts
Date:22-02-1999
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Mortgage
Date:11-11-1998
Legacy
Category:Address
Date:04-08-1998
Legacy
Category:Capital
Date:04-08-1998
Resolution
Category:Resolution
Date:04-08-1998
Resolution
Category:Resolution
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

100 Union Street, Aberdeen, AB101QRRegistered

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Contact

100 Union Street, Aberdeen, AB101QR