BALGONIE HOLDINGS LIMITED

Q: What is the latest filing for BALGONIE HOLDINGS LIMITED?

The latest filing was on 27/08/2025: **Total exemption full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

SC271735

Incorporation date

09/08/2004

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);Development of building projects (41.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

14/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

19/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

12/12/2023

Secretary's details changed for As Company Services Limited on 2023-12-11

View PDF (1 pages)

12/12/2023

Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for Mr Daniel James Balfour as a person with significant control on 2023-12-11

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Daniel James Balfour on 2023-12-11

View PDF (2 pages)

12/12/2023

Director's details changed for Mr William Arthur Balfour on 2023-12-11

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (6 pages)

03/08/2023

Resolutions

View PDF (4 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (17 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (4 pages)

25/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (6 pages)

23/08/2022

Second filing of Confirmation Statement dated 2021-08-09

View PDF (4 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

03/02/2022

Appointment of Mr Daniel James Balfour as a director on 2022-02-03

View PDF (2 pages)

21/08/2021

09/08/21 Statement of Capital gbp 450120

View PDF (6 pages)

20/08/2021

Director's details changed for Mr William Arthur Balfour on 2021-08-08

View PDF (2 pages)

31/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

08/04/2021

Cessation of William Arthur Balfour as a person with significant control on 2020-11-05

View PDF (1 pages)

26/01/2021

Consolidation of shares on 2020-12-05

View PDF (6 pages)

22/01/2021

Change of details for Mr William Arthur Balfour as a person with significant control on 2020-12-05

View PDF (2 pages)

22/01/2021

Change of details for Mr Daniel James Balfour as a person with significant control on 2020-12-05

View PDF (2 pages)

22/01/2021

Cessation of Mary Campbell Balfour as a person with significant control on 2020-12-05

View PDF (1 pages)

11/09/2020

Change of details for Mr William Arthur Balfour as a person with significant control on 2017-11-17

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (5 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

02/12/2019

Change of details for Mr Daniel James Balfour as a person with significant control on 2019-11-29

View PDF (2 pages)

02/12/2019

Director's details changed for Mr William Arthur Balfour on 2019-11-29

View PDF (2 pages)

02/12/2019

Change of details for Mr William Arthur Balfour as a person with significant control on 2019-11-29

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

10/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (6 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

16/08/2017

Change of details for Mrs Mary Campbell Balfour as a person with significant control on 2017-08-16

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (8 pages)

25/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/05/2016

Secretary's details changed for As Company Services Limited on 2016-05-10

View PDF (1 pages)

10/05/2016

Director's details changed for William Arthur Balfour on 2016-05-10

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

14/05/2013

Resolutions

View PDF (21 pages)

14/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/11/2009

Secretary's details changed for As Company Services Limited on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

07/12/2007

New secretary appointed

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/09/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

25/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/09/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

13/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

24/09/2004

Ad 21/09/04--------- £ si [email protected]=80 £ ic 4000/4080

View PDF (10 pages)

09/08/2004

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.00K
-
0.00
-
-

2022
0
40.00K
-
0.00
-
-

2022
0
40.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

40.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BALGONIE HOLDINGS LIMITED

BALGONIE HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGONIE HOLDINGS LIMITED?

BALGONIE HOLDINGS LIMITED is currently Active. It was registered on 09/08/2004 .

Where is BALGONIE HOLDINGS LIMITED located?

BALGONIE HOLDINGS LIMITED is registered at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP.

What does BALGONIE HOLDINGS LIMITED do?

BALGONIE HOLDINGS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for BALGONIE HOLDINGS LIMITED?

The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-12-31.