Ballindalloch Castle Golfing Limited

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Ballindalloch Castle Golfing Limited

04123179Private Limited With Share Capital

6Th Floor 17A Curzon Street, London, W1J5HS
Incorporated

12/12/2000

Company Age

25 years

Directors

3

Employees

SIC Code

93110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ballindalloch Castle Golfing Limited (04123179) is a private limited with share capital incorporated on 12/12/2000 (25 years old) and registered in london, W1J5HS. The company operates under SIC code 93110 - operation of sports facilities.

Ballindalloch distillery is a wine and spirits company based out of ballindalloch distillery ballindalloch banffshire, ballindalloch, banffshire, united kingdom.

Private Limited With Share Capital
SIC: 93110
Micro
Incorporated 12/12/2000
W1J5HS

Financial Overview

Total Assets

£643.7K

Liabilities

£780.6K

Net Assets

£-136.9K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Capital
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2003
Legacy
Category:Capital
Date:19-06-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Capital
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Capital
Date:12-03-2002
Legacy
Category:Capital
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Resolution
Category:Resolution
Date:12-03-2002
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Capital
Date:19-11-2001
Legacy
Category:Capital
Date:23-10-2001
Resolution
Category:Resolution
Date:23-10-2001
Resolution
Category:Resolution
Date:23-10-2001
Resolution
Category:Resolution
Date:02-08-2001
Resolution
Category:Resolution
Date:02-08-2001
Legacy
Category:Capital
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Memorandum Articles
Category:Incorporation
Date:30-07-2001
Legacy
Category:Address
Date:26-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2001
Incorporation Company
Category:Incorporation
Date:12-12-2000

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 17A Curzon Street, London, W1J5HSRegistered
Lagmore Farm, Ballindalloch, Banffshire, AB379AA

Contact

01807500305
ballindallochdistillery.com
6Th Floor 17A Curzon Street, London, W1J5HS