BALLATHIE ESTATES LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

BALLATHIE ESTATES LIMITED is a Private Limited Company from PERTHSHIRE SCOTLAND and has the status: Active.
BALLATHIE ESTATES LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: SC180246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BALLATHIE ESTATES LIMITED - PERTHSHIRE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

BALLATHIE HOUSE KINCLAVEN
PERTHSHIRE
PH1 4QN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN MILLIGAN Oct 1968 British Director 2003-07-03 CURRENT
JOHN ROBERT MILLIGAN Dec 1940 British Director 1997-11-14 CURRENT
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-11-04 UNTIL 1997-11-14 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1997-11-14 UNTIL 2009-04-06 RESIGNED
BRIAN REID Nominee Secretary 1997-11-04 UNTIL 1997-11-14 RESIGNED
BURNESS LLP Corporate Secretary 2013-06-03 UNTIL 2022-08-31 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Robert Milligan 2016-04-06 12/1940 Stanley   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIBIR ENERGY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BALLATHIE HOUSE HOTEL COMPANY LIMITED BY STANLEY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PETROFAC FACILITIES MANAGEMENT LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
ABERDEEN DEVELOPMENT CAPITAL PLC EDINBURGH Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED ABERDEENSHIRE Active DORMANT 70100 - Activities of head offices
SCOTTISH ENTERPRISE GRAMPIAN GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
JOINT VENTURE INTERNATIONAL LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
PLANT ASSET MANAGEMENT LIMITED ABERDEEN Active DORMANT 70229 - Management consultancy activities other than financial management
UNIVATION LIMITED ABERDEEN Active FULL 85590 - Other education n.e.c.
ATLANTIC RESOURCING LIMITED ABERDEEN Active FULL 78200 - Temporary employment agency activities
THE BALLATHIE FISHINGS TIMESHARE LIMITED PERTHSHIRE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TAY RIVERS TRUST LTD. PERTH Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-14 30-11-2022 522 Cash 4,316,501 equity
BALLATHIE_ESTATES_LIMITED - Accounts 2022-08-31 30-11-2021 £110 Cash £4,104,032 equity
BALLATHIE_ESTATES_LIMITED - Accounts 2021-08-25 30-11-2020 £435 Cash £4,129,172 equity
BALLATHIE_ESTATES_LIMITED - Accounts 2021-04-21 30-11-2019 £971 Cash £4,069,899 equity
BALLATHIE_ESTATES_LIMITED - Accounts 2019-08-31 30-11-2018 £738 Cash £4,055,178 equity
BALLATHIE_ESTATES_LIMITED - Accounts 2018-11-29 30-11-2017 £716 Cash £4,365,315 equity
BALLATHIE_ESTATES_LIMITED - Accounts 2017-09-01 30-11-2016 £716 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLATHIE HOUSE HOTEL COMPANY LIMITED BY STANLEY Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
THE BALLATHIE FISHINGS TIMESHARE LIMITED PERTHSHIRE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.