• UK
  • BALNAKEILLY HOLDINGS LIMITED - 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU, United Kingdom

Company Information

Company registration number
SC034487
Company Status
LIVE
Country
United Kingdom
Registered Address
51 Atholl Road
Pitlochry
Perthshire
PH16 5BU
51 Atholl Road, Pitlochry, Perthshire, PH16 5BU UK

Management

Managing Directors
STEWART-WILSON, Aubyn John Oliver
STEWART-WILSON, Rosalind
Company secretaries
J & H MITCHELL

Company Details

Type of Business
ltd
Incorporated
1959-10-27
Age Of Company
1959-10-27 64 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Aubyn John Oliver Stewart-Wilson
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

BALNAKEILLY HOLDINGS LIMITED Company Description

BALNAKEILLY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC034487. Its current trading status is "live". It was registered 1959-10-27. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 51 Atholl Road .
More information

Get BALNAKEILLY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balnakeilly Holdings Limited - 51 Atholl Road, Pitlochry, Perthshire, PH16 5BU, United Kingdom

1959-10-27 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA

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  • termination-director-company-with-name-termination-date (2023-11-27) - TM01

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-02-24) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • change-to-a-person-with-significant-control (2019-01-31) - PSC04

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  • change-person-director-company-with-change-date (2019-01-31) - CH01

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  • cessation-of-a-person-with-significant-control (2018-01-17) - PSC07

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  • change-person-director-company-with-change-date (2018-01-17) - CH01

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  • change-to-a-person-with-significant-control (2018-01-17) - PSC04

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-26) - AA

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  • accounts-with-accounts-type-micro-entity (2018-05-30) - AA

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  • mortgage-satisfy-charge-full (2017-04-11) - MR04

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  • accounts-with-accounts-type-micro-entity (2017-01-30) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA

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  • annual-return-company-with-made-up-date (2015-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA

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  • change-person-director-company-with-change-date (2014-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-07) - CH04

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-08-30) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-26) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2006-01-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-09-14) - AA

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-27) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-27) - AA

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-17) - AA

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  • accounts-with-accounts-type-small (2001-05-10) - AA

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  • legacy (2001-01-08) - 363s

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  • legacy (2000-03-10) - 410(Scot)

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  • accounts-with-accounts-type-full (2000-03-07) - AA

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  • legacy (2000-02-02) - 363s

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  • legacy (1999-12-13) - 288a

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  • accounts-with-accounts-type-full (1999-05-08) - AA

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  • legacy (1999-01-29) - 363s

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-full (1998-03-03) - AA

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  • accounts-with-accounts-type-full (1997-04-03) - AA

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  • legacy (1997-02-10) - 363s

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  • legacy (1996-05-21) - 288

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  • accounts-with-accounts-type-small (1996-02-22) - AA

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  • legacy (1996-01-31) - 363s

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  • accounts-with-accounts-type-small (1995-08-04) - AA

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  • legacy (1995-01-08) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • resolution (1994-08-30) - RESOLUTIONS

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  • legacy (1994-01-14) - 363s

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  • accounts-with-accounts-type-small (1993-11-10) - AA

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  • legacy (1993-11-04) - 288

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  • accounts-with-accounts-type-small (1993-02-18) - AA

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  • legacy (1993-01-21) - 363s

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  • legacy (1992-01-09) - 363s

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  • accounts-with-accounts-type-small (1991-09-11) - AA

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  • accounts-with-accounts-type-small (1991-01-17) - AA

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  • legacy (1991-01-17) - 363a

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  • accounts-with-accounts-type-small (1990-04-20) - AA

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  • legacy (1990-04-20) - 363

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  • accounts-with-accounts-type-small (1989-03-22) - AA

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  • legacy (1989-04-03) - 363

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  • legacy (1988-04-20) - 363

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  • accounts-with-accounts-type-small (1988-04-20) - AA

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  • accounts-with-accounts-type-small (1987-03-25) - AA

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  • legacy (1987-03-25) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-01) - AA

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  • legacy (1986-09-11) - 363

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  • legacy (1986-05-22) - 363

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  • accounts-with-accounts-type-small (1986-05-08) - AA

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  • incorporation-company (1959-10-27) - NEWINC

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