BALLATHIE ESTATES LIMITED

Key Data

Status

Active

Company No.

SC180246

Incorporation date

04/11/1997

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

19/01/2026

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (13 pages)

24/09/2025

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

24/09/2025

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

24/09/2025

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

29/05/2025

Satisfaction of charge SC1802460013 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 9 in full

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29/05/2025

Satisfaction of charge 5 in full

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29/05/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

29/05/2025

Satisfaction of charge 4 in part

View PDF (1 pages)

29/05/2025

Satisfaction of charge SC1802460014 in full

View PDF (1 pages)

11/04/2025

Registered office address changed from Ballathie House Kinclaven by Stanley Perthshire PH1 4QN Scotland to Balmains House Balmains House Stanley Perthshire PH1 4QN on 2025-04-11

View PDF (1 pages)

30/12/2024

Change of details for Mr John Robert Milligan as a person with significant control on 2024-12-18

View PDF (2 pages)

30/12/2024

Notification of Mark John Milligan as a person with significant control on 2024-12-18

View PDF (2 pages)

30/12/2024

Notification of Scott Marshall Milligan as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

18/12/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

18/12/2024

Change of share class name or designation

View PDF (2 pages)

18/12/2024

Resolutions

View PDF (0 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

07/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

19/05/2023

Registration of charge SC1802460013, created on 2023-05-18

View PDF (14 pages)

19/05/2023

Registration of charge SC1802460014, created on 2023-05-18

View PDF (15 pages)

18/05/2023

Alterations to floating charge 3

View PDF (18 pages)

16/05/2023

Alterations to floating charge SC1802460012

View PDF (16 pages)

15/05/2023

Registration of charge SC1802460012, created on 2023-05-15

View PDF (26 pages)

17/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

09/09/2022

Registered office address changed from Union Plaza, (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to Ballathie House Kinclaven by Stanley Perthshire PH1 4QN on 2022-09-09

View PDF (1 pages)

31/08/2022

Termination of appointment of Burness Paull Llp as a secretary on 2022-08-31

View PDF (1 pages)

30/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (13 pages)

23/12/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

24/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (39 pages)

20/04/2021

Group of companies' accounts made up to 2019-11-30

View PDF (34 pages)

11/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (4 pages)

30/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (14 pages)

04/12/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (4 pages)

28/11/2018

Accounts for a small company made up to 2017-11-30

View PDF (14 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

31/08/2017

Full accounts made up to 2016-11-30

View PDF (14 pages)

15/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

02/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (25 pages)

03/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

11/09/2015

Director's details changed for Mark John Milligan on 2014-07-31

View PDF (2 pages)

03/09/2015

Group of companies' accounts made up to 2014-11-30

View PDF (26 pages)

29/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

07/10/2014

Group of companies' accounts made up to 2013-11-30

View PDF (27 pages)

18/02/2014

Group of companies' accounts made up to 2012-11-30

View PDF (29 pages)

02/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

05/06/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

05/06/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

30/11/2012

Group of companies' accounts made up to 2011-11-30

View PDF (28 pages)

16/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

16/11/2011

Director's details changed for Mark John Milligan on 2011-02-07

View PDF (2 pages)

07/09/2011

Group of companies' accounts made up to 2010-11-30

View PDF (28 pages)

11/04/2011

Resolutions

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (14 pages)

02/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (27 pages)

21/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a medium company made up to 2008-11-30

View PDF (20 pages)

21/04/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

21/04/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

13/02/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

11/02/2009

Return made up to 04/11/08; full list of members

View PDF (5 pages)

05/01/2009

Accounts for a medium company made up to 2007-11-30

View PDF (20 pages)

23/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

23/09/2008

Director's change of particulars / john milligan / 07/12/2006

View PDF (1 pages)

16/11/2007

Return made up to 04/11/07; full list of members

View PDF (5 pages)

03/10/2007

Accounts for a medium company made up to 2006-11-30

View PDF (20 pages)

20/02/2007

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

17/11/2006

Return made up to 04/11/06; full list of members

View PDF (5 pages)

15/11/2005

Return made up to 04/11/05; full list of members

View PDF (5 pages)

30/09/2005

Partic of mort/charge *

View PDF (3 pages)

30/09/2005

Partic of mort/charge *

View PDF (3 pages)

30/09/2005

Partic of mort/charge *

View PDF (3 pages)

29/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

01/09/2005

Dec mort/charge *

View PDF (2 pages)

19/08/2005

Partic of mort/charge *

View PDF (3 pages)

19/08/2005

Partic of mort/charge *

View PDF (3 pages)

19/08/2005

Partic of mort/charge *

View PDF (3 pages)

18/04/2005

Partic of mort/charge *

View PDF (3 pages)

15/11/2004

Return made up to 04/11/04; full list of members

View PDF (5 pages)

29/09/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

30/04/2004

Dec mort/charge *

View PDF (4 pages)

14/04/2004

Partic of mort/charge *

View PDF (5 pages)

08/04/2004

Partic of mort/charge *

View PDF (5 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

01/12/2003

Return made up to 04/11/03; full list of members

View PDF (5 pages)

22/10/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

15/08/2003

New director appointed

View PDF (2 pages)

13/11/2002

Return made up to 04/11/02; full list of members

View PDF (5 pages)

26/09/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

20/11/2001

Return made up to 04/11/01; full list of members

View PDF (5 pages)

31/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

29/11/2000

Return made up to 04/11/00; full list of members

View PDF (5 pages)

28/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Partic of mort/charge *

View PDF (6 pages)

07/04/2000

Resolutions

View PDF (1 pages)

26/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

25/11/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Partic of mort/charge *

View PDF (6 pages)

11/11/1998

Return made up to 04/11/98; full list of members

View PDF (7 pages)

07/04/1998

Ad 03/04/98--------- £ si 1800000@1=1800000 £ ic 1100000/2900000

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (1 pages)

07/04/1998

£ nc 2000000/5000000 03/04/98

View PDF (1 pages)

03/12/1997

Ad 14/11/97--------- £ si 1099998@1=1099998 £ ic 2/1100000

View PDF (2 pages)

03/12/1997

Registered office changed on 03/12/97 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

14/11/1997

Nc inc already adjusted 04/11/97

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Registered office changed on 14/11/97 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALLATHIE ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
4.10M
-
0.00
110.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BURNESS PAULL LLP	Corporate Secretary	03/06/2013 - 31/08/2022	984
PAULL & WILLIAMSONS	Corporate Secretary	14/11/1997 - 06/04/2009	292
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/04/2009 - 03/06/2013	129
Milligan, John Robert	Director	14/11/1997 - Present	12
Mabbott, Stephen	Nominee Director	04/11/1997 - 14/11/1997	2028

Persons with Significant Control

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

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Description

About BALLATHIE ESTATES LIMITED

BALLATHIE ESTATES LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at Balmains House Balmains House, Stanley, Perthshire PH1 4QN. There are currently 2 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 BALLATHIE ESTATES LIMITED?

BALLATHIE ESTATES LIMITED is currently Active. It was registered on 04/11/1997 .

Where is BALLATHIE ESTATES LIMITED located?

BALLATHIE ESTATES LIMITED is registered at Balmains House Balmains House, Stanley, Perthshire PH1 4QN.

What does BALLATHIE ESTATES LIMITED do?

BALLATHIE ESTATES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BALLATHIE ESTATES LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-11-04 with updates.