General information

Name:

Balmachie Ltd

Office Address:

Balmachie Farm DD7 6LB Carnoustie

Number: SC204426

Incorporation date: 2000-02-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balmachie Limited can be contacted at Carnoustie at Balmachie Farm. You can find the company by referencing its zip code - DD7 6LB. The company has been operating on the UK market for twenty four years. This firm is registered under the number SC204426 and their current state is active. The company known today as Balmachie Limited was known under the name Wavedredge up till April 25, 2000 when the business name was changed. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent accounts cover the period up to 2022/10/31 and the most recent annual confirmation statement was released on 2023/04/06.

John L. is the company's individual managing director, that was chosen to lead the company in 2003. That business had been presided over by John Y. until March 3, 2003. Additionally another director, specifically Una Y. quit twenty one years ago. In order to help the directors in their tasks, the business has been using the skills of Vivienne L. as a secretary since the appointment on March 29, 2000.

  • Previous company's names
  • Balmachie Limited 2000-04-25
  • Wavedredge Limited 2000-02-29

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 03 March 2003

Latest update: 14 February 2024

Vivienne L.

Role: Secretary

Appointed: 29 March 2000

Latest update: 14 February 2024

People with significant control

John L. is the individual who has control over this firm, owns over 3/4 of company shares.

John L.
Notified on 28 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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