BALLINDALLOCH CASTLE GOLFING LIMITED

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BALLINDALLOCH CASTLE GOLFING LIMITED

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Key Data

Status

Active

Company No.

04123179

Incorporation date

12/12/2000

Size

Micro Entity

Contacts

Registered address

Registered address

6th Floor 17a Curzon Street, London W1J 5HSCopy
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Latest events (Record since 12/12/2000)
dot icon16/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon25/11/2025
Micro company accounts made up to 2025-03-31
dot icon31/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon27/11/2024
Micro company accounts made up to 2024-03-31
dot icon07/10/2024
Director's details changed for Oliver Henry Russell on 2024-10-07
dot icon07/10/2024
Director's details changed for Oliver Henry Russell on 2024-10-07
dot icon07/10/2024
Change of details for Mr Oliver Henry Russell as a person with significant control on 2024-10-07
dot icon07/10/2024
Director's details changed for Oliver Henry Russell on 2024-10-07
dot icon07/10/2024
Registered office address changed from Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-10-07
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon21/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon19/01/2023
Confirmation statement made on 2022-12-12 with no updates
dot icon08/09/2022
Micro company accounts made up to 2022-03-31
dot icon18/01/2022
Micro company accounts made up to 2021-03-31
dot icon14/01/2022
Registered office address changed from 12 Stanhope Gate London W1K 1AW England to Turcan Connell 12 Stanhope Gate London W1K 1AW on 2022-01-14
dot icon14/01/2022
Registered office address changed from C/O Tinies Childcare 1st Floor Bedford House Fulham High Street London SW6 3JW to 12 Stanhope Gate London W1K 1AW on 2022-01-14
dot icon20/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon23/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
dot icon18/03/2020
Compulsory strike-off action has been discontinued
dot icon17/03/2020
Confirmation statement made on 2019-12-12 with no updates
dot icon10/03/2020
First Gazette notice for compulsory strike-off
dot icon11/10/2019
Micro company accounts made up to 2019-03-31
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon20/03/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon14/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/02/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon22/02/2016
Termination of appointment of Lucy Clare Nancy Russell as a director on 2016-01-01
dot icon23/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon09/01/2015
Secretary's details changed for Guy Ewan Macpherson Grant on 2014-10-24
dot icon09/01/2015
Director's details changed for Guy Ewan Macpherson Grant on 2014-08-09
dot icon08/01/2015
Registered office address changed from 1 Hilary Close London SW6 1EA to C/O Tinies Childcare 1St Floor Bedford House Fulham High Street London SW6 3JW on 2015-01-08
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/02/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/03/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon05/03/2010
Director's details changed for Guy Ewan Macpherson Grant on 2009-12-12
dot icon05/03/2010
Director's details changed for Lucy Clare Nancy Russell on 2009-12-12
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 12/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 12/12/07; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/01/2007
Return made up to 12/12/06; full list of members
dot icon12/01/2007
Secretary's particulars changed;director's particulars changed
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/01/2006
Return made up to 12/12/05; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/08/2005
Registered office changed on 17/08/05 from: 61 gloucester street london SW1V 4DZ
dot icon30/12/2004
Return made up to 12/12/04; full list of members
dot icon08/11/2004
Ad 31/10/04--------- £ si 30000@1=30000 £ ic 870002/900002
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/02/2004
Registered office changed on 18/02/04 from: 25 north row london W1K 6DJ
dot icon18/02/2004
Secretary resigned
dot icon18/02/2004
New secretary appointed
dot icon24/01/2004
Return made up to 12/12/03; full list of members
dot icon26/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/06/2003
Ad 14/05/03--------- £ si 100000@1=100000 £ ic 770002/870002
dot icon23/01/2003
Return made up to 12/12/02; full list of members
dot icon31/12/2002
Ad 14/12/02--------- £ si 200000@1=200000 £ ic 570002/770002
dot icon28/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/03/2002
Ad 19/12/01--------- £ si 220000@1=220000 £ ic 350002/570002
dot icon12/03/2002
Nc inc already adjusted 19/12/01
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon11/01/2002
Return made up to 12/12/01; full list of members
dot icon19/11/2001
Ad 04/11/01--------- £ si 70000@1=70000 £ ic 280002/350002
dot icon23/10/2001
Ad 14/10/01--------- £ si 280000@1=280000 £ ic 2/280002
dot icon23/10/2001
Resolutions
dot icon23/10/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
Resolutions
dot icon02/08/2001
£ nc 1000/500000 13/07/01
dot icon02/08/2001
New director appointed
dot icon02/08/2001
New secretary appointed
dot icon02/08/2001
New director appointed
dot icon02/08/2001
Secretary resigned
dot icon30/07/2001
Memorandum and Articles of Association
dot icon26/07/2001
Registered office changed on 26/07/01 from: 61 gloucester street london SW1V 4DZ
dot icon24/07/2001
Certificate of change of name
dot icon12/12/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
233.94K
-
0.00
-
-
2022
0
175.96K
-
0.00
-
-
2023
0
88.05K
-
0.00
-
-
2023
0
88.05K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

88.05K £Descended-49.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WALGATE SERVICES LIMITED
Corporate Secretary
13/07/2001 - 07/01/2004
132
Russell, Oliver Henry
Director
13/07/2001 - Present
10
Macpherson Grant, Guy Ewan
Director
12/12/2000 - Present
12
Russell, Oliver Henry
Secretary
12/12/2000 - 13/07/2001
3
Macpherson-Grant, Guy Ewan
Secretary
07/01/2004 - Present
-

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 BALLINDALLOCH CASTLE GOLFING LIMITED

BALLINDALLOCH CASTLE GOLFING LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at 6th Floor 17a Curzon Street, London W1J 5HS. 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 BALLINDALLOCH CASTLE GOLFING LIMITED?

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BALLINDALLOCH CASTLE GOLFING LIMITED is currently Active. It was registered on 12/12/2000 .

Where is BALLINDALLOCH CASTLE GOLFING LIMITED located?

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BALLINDALLOCH CASTLE GOLFING LIMITED is registered at 6th Floor 17a Curzon Street, London W1J 5HS.

What does BALLINDALLOCH CASTLE GOLFING LIMITED do?

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BALLINDALLOCH CASTLE GOLFING LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BALLINDALLOCH CASTLE GOLFING LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.