THE BALLATHIE FISHINGS TIMESHARE LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

THE BALLATHIE FISHINGS TIMESHARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PERTHSHIRE SCOTLAND and has the status: Active.
THE BALLATHIE FISHINGS TIMESHARE LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: SC244786. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE BALLATHIE FISHINGS TIMESHARE LIMITED - PERTHSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BALLATHIE HOUSE KINCLAVEN
PERTHSHIRE
PH1 4QN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN MILLIGAN Oct 1968 British Director 2022-09-16 CURRENT
MR ALEXANDER CHARLES CRESWICK Jun 1992 British Director 2022-09-16 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Director 2003-02-27 UNTIL 2003-02-27 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-02-27 UNTIL 2003-02-27 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-02-27 UNTIL 2003-02-27 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-06-03 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2006-10-31 UNTIL 2009-04-06 RESIGNED
CONDIES Corporate Secretary 2003-02-27 UNTIL 2006-10-31 RESIGNED
BURNESS LLP Corporate Secretary 2013-06-03 UNTIL 2022-08-31 RESIGNED
MR DAVID ALFRED TREMBATH Jun 1936 British Director 2003-02-27 UNTIL 2006-03-28 RESIGNED
JOHN ROBERT MILLIGAN Dec 1940 British Director 2004-09-24 UNTIL 2022-09-16 RESIGNED
CLWYDWYN THOMAS JONES Nov 1935 British Director 2004-09-24 UNTIL 2005-02-14 RESIGNED
JOHN GRAHAM FORSYTH May 1939 British Director 2003-02-27 UNTIL 2006-03-23 RESIGNED
CLIVE ROBERT DOWNHILL Apr 1955 British Director 2004-09-24 UNTIL 2007-09-30 RESIGNED
RICHARD PETER JAMIESON BLAKE Oct 1954 British Director 2003-02-27 UNTIL 2004-09-24 RESIGNED

Persons with Significant Control

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

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SANDIBELL LIMITED CRANLEIGH ENGLAND Active DORMANT 03120 - Freshwater fishing
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SIBIR ENERGY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
C P STEEL PROCESSING LIMITED TELFORD ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PLEASESUPPLY LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing 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
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UNIVATION LIMITED ABERDEEN Active FULL 85590 - Other education n.e.c.
ATLANTIC RESOURCING LIMITED ABERDEEN Active FULL 78200 - Temporary employment agency activities
BALLATHIE ESTATES LIMITED PERTHSHIRE SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation 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
The Ballathie Fishings TimeShare Limited 2021-07-06 31-12-2020
The Ballathie Fishings TimeShare Limited 2020-08-29 31-12-2019
The Ballathie Fishings TimeShare Limited 2019-06-04 31-12-2018
The Ballathie Fishings Timeshare Limited 2018-08-25 31-12-2017
The Ballathie Fishings TimeShare Limited 2017-09-30 31-12-2016
The Ballathie Fishings TimeShare Ltd - Abbreviated accounts 16.1 2016-09-06 31-12-2015
The Ballathie Fishings TimeShare Ltd - Limited company - abbreviated - 11.6 2015-08-22 31-12-2014
The Ballathie Fishings TimeShare Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013

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
BALLATHIE ESTATES LIMITED PERTHSHIRE SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.