BALUNTONHILL FORESTRY LIMITED - GIRVAN
| Company Profile | Company Filings |
Overview
BALUNTONHILL FORESTRY LIMITED is a Private Limited Company from GIRVAN and has the status: Active.
BALUNTONHILL FORESTRY LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: SC180204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BALUNTONHILL FORESTRY LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: SC180204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BALUNTONHILL FORESTRY LIMITED - GIRVAN
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MINUNTION
GIRVAN
AYRSHIRE
KA26 0TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN JAMES WARRENDER | May 1954 | British | Director | 1998-03-05 | CURRENT |
| FIONA MARY WARRENDER | Sep 1954 | British | Director | 1998-03-05 | CURRENT |
| WJB (DIRECTORS) LIMITED | Aug 1991 | Corporate Director | 1997-11-03 UNTIL 1998-03-05 | RESIGNED | |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1997-11-03 UNTIL 1998-03-05 | RESIGNED | ||
| MR SIMON AENEAS MACKINTOSH | Feb 1957 | British | Secretary | 1998-03-05 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Fiona Mary Warrender | 2016-04-06 | 9/1954 | Girvan Arshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Hon Jonathan James Warrender | 2016-04-06 | 5/1954 | Girvan | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baluntonhill_Forestry_Lim - Accounts | 2023-08-19 | 30-11-2022 | £138,435 Cash £484,940 equity |
| Baluntonhill_Forestry_Lim - Accounts | 2022-05-12 | 30-11-2021 | £176,991 Cash £521,243 equity |
| Baluntonhill_Forestry_Lim - Accounts | 2021-08-05 | 30-11-2020 | £306,208 Cash £654,842 equity |
| Baluntonhill_Forestry_Lim - Accounts | 2020-11-03 | 30-11-2019 | £336,287 Cash £659,206 equity |