Ballathie Estates Limited

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ballathie estates limited
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Ballathie Estates Limited

sc180246Private Limited With Share Capital

Balmains House Balmains House, Stanley, Perthshire, PH14QN
Incorporated

04/11/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Ballathie Estates Limited (sc180246) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in perthshire, PH14QN. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Ballathie estates limited is an entertainment company based out of union plaza, (6th floor), 1 union wynd, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 04/11/1997
PH14QN
2 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£1.33M

Net Assets

£-20.0K

Cash

£82

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

14

Registered

1

Outstanding

1

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-05-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Resolution
Category:Resolution
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:30-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Mortgage
Date:18-04-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Mortgage
Date:30-04-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ballathie, Stanley, Perth, PH14QNRegistered
Union Plaza, (6Th Floor), 1, Aberdeen, Aberdeenshire, AB101DQ
Balmains House, Stanley, Perth, PH14QNRegistered

Contact

07545787311
ballathie.com
Balmains House Balmains House, Stanley, Perthshire, PH14QN