BALINTORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC060094

Incorporation date

01/06/1976

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

08/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2023

Application to strike the company off the register

View PDF (1 pages)

14/04/2023

Termination of appointment of Kenneth Macangus Mackenzie as a director on 2023-04-05

View PDF (1 pages)

14/04/2023

Termination of appointment of Hugh Macangus Mackenzie as a director on 2023-04-05

View PDF (1 pages)

14/04/2023

Termination of appointment of William Hugh Macangus Mackenzie as a director on 2023-04-05

View PDF (1 pages)

14/04/2023

Termination of appointment of William Mackenzie as a director on 2023-04-05

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

21/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

03/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

03/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/08/2020

Appointment of Mr William Mackenzie as a director on 2020-08-21

View PDF (2 pages)

21/08/2020

Appointment of Mr Roderick Alexander Mackenzie as a director on 2020-08-21

View PDF (2 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

22/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-03-20

View PDF (8 pages)

03/04/2019

Resolutions

View PDF (16 pages)

23/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

13/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

29/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/04/2016

Change of share class name or designation

View PDF (2 pages)

12/04/2016

Resolutions

View PDF (14 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

10/09/2014

Termination of appointment of Roderick William Macangus Mackenzie as a secretary on 2014-08-25

View PDF (1 pages)

10/09/2014

Termination of appointment of Roderick William Macangus Mackenzie as a director on 2014-08-25

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

24/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

16/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

14/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

14/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

12/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

18/01/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

24/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

14/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

22/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

07/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

13/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

28/01/2002

Return made up to 12/01/02; full list of members; amend

View PDF (7 pages)

28/01/2002

Location of debenture register

View PDF (1 pages)

28/01/2002

Location of register of members

View PDF (1 pages)

15/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

31/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

24/01/2001

Return made up to 12/01/01; full list of members; amend

View PDF (7 pages)

15/01/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

20/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

11/02/2000

Return made up to 12/01/00; full list of members; amend

View PDF (9 pages)

11/02/2000

Location of register of members address changed

View PDF (0 pages)

11/02/2000

Location of debenture register address changed

View PDF (0 pages)

18/01/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

29/07/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

07/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

25/11/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

08/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

11/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

28/07/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

07/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1995

Return made up to 12/01/95; no change of members

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11/11/1994

New director appointed

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03/10/1994

Full accounts made up to 1993-06-30

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15/04/1994

Director resigned

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24/02/1994

Director's particulars changed

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18/01/1994

Return made up to 12/01/94; full list of members

View PDF (8 pages)

13/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

Dec mort/charge *

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29/04/1993

Full accounts made up to 1992-06-30

View PDF (16 pages)

20/01/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

24/08/1992

Full accounts made up to 1991-06-30

View PDF (16 pages)

18/01/1992

Return made up to 12/01/92; full list of members

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20/11/1991

Full group accounts made up to 1990-02-28

View PDF (22 pages)

28/02/1991

Accounting reference date extended from 28/02 to 30/06

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21/02/1991

Return made up to 12/01/91; full list of members

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09/10/1990

Secretary resigned;new secretary appointed

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13/06/1990

Return made up to 12/01/90; full list of members

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01/06/1990

Partic of mort/charge 5912

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23/05/1990

Full group accounts made up to 1989-02-28

View PDF (22 pages)

20/10/1989

Full accounts made up to 1988-02-29

View PDF (16 pages)

27/07/1989

Dec mort/charge 8537

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29/06/1989

Return made up to 14/01/89; full list of members

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05/03/1989

Secretary resigned;new secretary appointed

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24/10/1988

Alterations to a floating charge

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12/10/1988

Amended full accounts made up to 1987-02-28

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08/08/1988

Partic of mort/charge 7956

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21/07/1988

Return made up to 14/01/88; full list of members

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21/07/1988

Return made up to 14/01/87; full list of members

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12/07/1988

Full accounts made up to 1987-02-28

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05/04/1988

Dec mort/charge 3526

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03/09/1987

Full accounts made up to 1986-02-28

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30/06/1987

Partic of mort/charge 6076

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Full accounts made up to 1985-02-28

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

23/02/2024

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
0
226.45K
-
0.00
-
-

2022
0
12.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cordas, Peter	Director	18/09/1997 - 18/11/1997	8
Mackenzie, Kenneth Macangus	Director	01/11/1994 - 05/04/2023	70
Mackenzie, Roderick Alexander	Director	21/08/2020 - Present	2
Mackenzie, William	Director	21/08/2020 - 05/04/2023	2
Mackenzie, Donald Sween	Secretary	21/09/1990 - 01/03/1995	-

Persons with Significant Control

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Description

About BALINTORE HOLDINGS LIMITED

BALINTORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/06/1976 with the registered office located at Geanies House, Fearn, Tain, Ross-Shire IV20 1TW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALINTORE HOLDINGS LIMITED?

BALINTORE HOLDINGS LIMITED is currently Dissolved. It was registered on 01/06/1976 and dissolved on 08/04/2025.

Where is BALINTORE HOLDINGS LIMITED located?

BALINTORE HOLDINGS LIMITED is registered at Geanies House, Fearn, Tain, Ross-Shire IV20 1TW.

What does BALINTORE HOLDINGS LIMITED do?

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

What is the latest filing for BALINTORE HOLDINGS LIMITED?

The latest filing was on 08/04/2025: Final Gazette dissolved via voluntary strike-off.