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BALGRANACH PROPERTIES LIMITED

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BALGRANACH PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC185463

Incorporation date

05/05/1998

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Union Street, Aberdeen AB10 1QRCopy
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Latest events (Record since 05/05/1998)
dot icon17/03/2026
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon05/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon06/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon24/04/2024
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-02-28
View PDF (11 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon08/12/2021
Appointment of Miss Mhairi Jane Davidson Gilbert as a director on 2021-12-07
View PDF (2 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon13/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (12 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (12 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (12 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-05 with updates
View PDF (4 pages)
dot icon18/05/2018
Notification of Martin James Gilbert as a person with significant control on 2017-10-14
View PDF (2 pages)
dot icon17/05/2018
Cessation of Martin James Gilbert as a person with significant control on 2017-10-14
View PDF (1 pages)
dot icon26/02/2018
Resolutions
View PDF (1 pages)
dot icon25/01/2018
Resolutions
View PDF (16 pages)
dot icon25/01/2018
Statement of company's objects
View PDF (2 pages)
dot icon23/10/2017
Statement of capital following an allotment of shares on 2017-10-12
View PDF (4 pages)
dot icon18/10/2017
Appointment of Peterkins as a secretary on 2017-09-29
View PDF (3 pages)
dot icon17/10/2017
Statement of capital following an allotment of shares on 2017-10-11
View PDF (4 pages)
dot icon17/10/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/10/2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 100 Union Street Aberdeen AB10 1QR on 2017-10-17
View PDF (2 pages)
dot icon01/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon19/07/2017
Termination of appointment of Burness Paull Llp as a secretary on 2017-07-19
View PDF (1 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon05/10/2016
Appointment of Jamie Stuart Davidson Gilbert as a director on 2016-09-01
View PDF (3 pages)
dot icon11/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon11/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Appointment of Ms Kirstin Carey Davidson Gilbert as a director on 2015-03-31
View PDF (2 pages)
dot icon09/04/2015
Termination of appointment of Douglas Walker Gilbert as a director on 2015-03-31
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon09/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon06/08/2013
Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02
View PDF (1 pages)
dot icon10/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/12/2012
Appointment of Burness Paull & Williamsons Llp as a secretary
View PDF (2 pages)
dot icon05/12/2012
Termination of appointment of Paull & Williamsons Llp as a secretary
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of Martin Gilbert as a director
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon24/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2011
Statement of capital following an allotment of shares on 2011-09-26
View PDF (4 pages)
dot icon28/11/2011
Memorandum and Articles of Association
View PDF (13 pages)
dot icon28/11/2011
Resolutions
View PDF (1 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon23/07/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (14 pages)
dot icon09/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2009
Return made up to 05/05/09; full list of members
View PDF (5 pages)
dot icon17/04/2009
Secretary appointed paull & williamsons LLP
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated secretary paull & williamsons
View PDF (1 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon07/11/2008
Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ
View PDF (1 pages)
dot icon24/10/2008
Secretary's change of particulars / paull & williamsons / 20/10/2008
View PDF (1 pages)
dot icon14/05/2008
Return made up to 05/05/08; full list of members
View PDF (5 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon28/06/2007
Return made up to 05/05/07; full list of members
View PDF (5 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon09/05/2006
Return made up to 05/05/06; full list of members
View PDF (5 pages)
dot icon24/04/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon28/06/2005
Accounts for a small company made up to 2004-02-29
View PDF (6 pages)
dot icon27/06/2005
Return made up to 05/05/05; full list of members
View PDF (7 pages)
dot icon27/04/2004
Return made up to 05/05/04; full list of members
View PDF (5 pages)
dot icon24/12/2003
Accounts for a small company made up to 2003-02-28
View PDF (5 pages)
dot icon13/05/2003
Return made up to 05/05/03; full list of members
View PDF (7 pages)
dot icon04/03/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon31/12/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon20/11/2002
Dec mort/charge *
View PDF (4 pages)
dot icon20/11/2002
Dec mort/charge *
View PDF (4 pages)
dot icon14/06/2002
Return made up to 05/05/02; full list of members
View PDF (7 pages)
dot icon21/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon04/06/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon26/04/2001
Return made up to 05/05/01; full list of members
View PDF (6 pages)
dot icon05/03/2001
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon19/05/2000
Return made up to 05/05/00; full list of members
View PDF (11 pages)
dot icon15/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (5 pages)
dot icon12/05/1999
Return made up to 05/05/99; full list of members
View PDF (11 pages)
dot icon08/04/1999
Partic of mort/charge *
View PDF (5 pages)
dot icon22/02/1999
Accounting reference date shortened from 31/05/99 to 28/02/99
View PDF (1 pages)
dot icon16/12/1998
Partic of mort/charge *
View PDF (5 pages)
dot icon11/11/1998
Partic of mort/charge *
View PDF (5 pages)
dot icon04/08/1998
Registered office changed on 04/08/98 from: 14 mitchell lane glasgow G1 3NU
View PDF (1 pages)
dot icon04/08/1998
Nc inc already adjusted 06/07/98
View PDF (1 pages)
dot icon04/08/1998
Resolutions
View PDF (1 pages)
dot icon04/08/1998
Resolutions
View PDF (1 pages)
dot icon04/08/1998
Secretary resigned
View PDF (1 pages)
dot icon04/08/1998
Director resigned
View PDF (1 pages)
dot icon04/08/1998
New secretary appointed
View PDF (2 pages)
dot icon04/08/1998
New director appointed
View PDF (2 pages)
dot icon04/08/1998
New director appointed
View PDF (5 pages)
dot icon15/06/1998
Certificate of change of name
View PDF (2 pages)
dot icon05/05/1998
Incorporation
View PDF (16 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
398.88K
-
0.00
12.85K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
01/12/2012 - 19/07/2017
991
Gilbert, Jamie Stuart Davidson
Director
01/09/2016 - Present
11
PAULL & WILLIAMSONS
Corporate Secretary
06/07/1998 - 06/04/2009
292
PAULL & WILLIAMSONS LLP
Corporate Secretary
06/04/2009 - 01/12/2012
129
Martin James Gilbert
Director
06/07/1998 - 05/12/2012
123

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALGRANACH PROPERTIES LIMITED

BALGRANACH PROPERTIES LIMITED is an(a) Active company incorporated on 05/05/1998 with the registered office located at 100 Union Street, Aberdeen AB10 1QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALGRANACH PROPERTIES LIMITED?

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BALGRANACH PROPERTIES LIMITED is currently Active. It was registered on 05/05/1998 .

Where is BALGRANACH PROPERTIES LIMITED located?

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BALGRANACH PROPERTIES LIMITED is registered at 100 Union Street, Aberdeen AB10 1QR.

What does BALGRANACH PROPERTIES LIMITED do?

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BALGRANACH PROPERTIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BALGRANACH PROPERTIES LIMITED?

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The latest filing was on 17/03/2026: Satisfaction of charge 4 in full.