The Ballathie Fishings Timeshare Limited

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General information

Name:

The Ballathie Fishings Timeshare Ltd

Office Address:

Ballathie House Kinclaven By Stanley PH1 4QN Perthshire

Number: SC244786

Incorporation date: 2003-02-27

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2003 marks the start of The Ballathie Fishings Timeshare Limited, a company that is situated at Ballathie House Kinclaven, By Stanley, Perthshire. This means it's been twenty one years The Ballathie Fishings Timeshare has been on the local market, as it was created on 2003-02-27. The company's reg. no. is SC244786 and the company area code is PH1 4QN. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The Ballathie Fishings Timeshare Ltd released its latest accounts for the period up to Saturday 31st December 2022. The business latest annual confirmation statement was filed on Monday 27th February 2023.

Our database about the following firm's personnel indicates there are two directors: Mark M. and Alexander C. who assumed their respective positions on 2022-09-16.

Company staff

Mark M.

Role: Director

Appointed: 16 September 2022

Latest update: 14 January 2024

Alexander C.

Role: Director

Appointed: 16 September 2022

Latest update: 14 January 2024

People with significant control

John M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Union Plaza 6th Floor 1 Union Wynd

Post code:

AB10 1DQ

City / Town:

Aberdeen

HQ address,
2013

Address:

Union Plaza 6th Floor 1 Union Wynd

Post code:

AB10 1DQ

City / Town:

Aberdeen

HQ address,
2014

Address:

Union Plaza 6th Floor 1 Union Wynd

Post code:

AB10 1DQ

City / Town:

Aberdeen

HQ address,
2015

Address:

Union Plaza 6th Floor 1 Union Wynd

Post code:

AB10 1DQ

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Gillespie Inverarity & Co Limited

Address:

33 Leslie Street

Post code:

PH10 6AW

City / Town:

Blairgowrie

Accountant/Auditor,
2013

Name:

Gillespie Inverarity & Co Ltd

Address:

33 Leslie Street

Post code:

PH10 6AW

City / Town:

Blairgowrie

Accountant/Auditor,
2014

Name:

Gillespie Inverarity & Co Limited

Address:

33 Leslie Street

Post code:

PH10 6AW

City / Town:

Blairgowrie

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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