Balmadies Estate Limited

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Balmadies Estate Limited

sc040121•Private Limited With Share Capital

C/O Bell Ingram Llp, Manor Street, Forfar, DD81EX

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Incorporated

01/04/1964

Company Age

62 years

Directors

5

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Balmadies Estate Limited (sc040121) is a private limited with share capital incorporated on 01/04/1964 (62 years old) and registered in forfar, DD81EX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/04/1964
DD81EX
3 employees

Financial Overview

Total Assets

£5.65M

Liabilities

£1.34M

Net Assets

£4.30M

Est. Turnover

£282.3K

AI Estimated
Unreported
Cash

£17.4K

Key Metrics

3

Employees

5

Directors

8

Shareholders

Board of Directors

4
J
james carnegy osborne
director
J
jonathan richard osborne
director
N
nicholas george osborne
director
C
christopher gerald osborne
director

Filed Documents

100
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-01-2025
Resolution
Category:Resolution
Date:27-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Annual Return
Date:16-01-1998
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1996
Legacy
Category:Annual Return
Date:12-12-1995
Legacy
Category:Annual Return
Date:06-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1994
Legacy
Category:Officers
Date:26-10-1994
Legacy
Category:Annual Return
Date:12-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1992
Legacy
Category:Officers
Date:20-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1992
Auditors Resignation Company
Category:Auditors
Date:02-01-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

Manor Street, Forfar, DD81EXRegistered

Contact

C/O Bell Ingram Llp, Manor Street, Forfar, DD81EX