BALMADIES ESTATE LIMITED

Key Data

Status

Active

Company No.

SC040121

Incorporation date

01/04/1964

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1982)

28/01/2026

Purchase of own shares. Shares purchased into treasury:

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07/01/2026

Change of details for Jonathan Richard Osborne as a person with significant control on 2025-12-28

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16/12/2025

Confirmation statement made on 2025-12-14 with updates

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14/10/2025

Total exemption full accounts made up to 2025-03-31

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05/02/2025

Purchase of own shares. Shares purchased into treasury:

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30/01/2025

Purchase of own shares. Shares purchased into treasury:

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27/12/2024

Cessation of Nicholas George Osborne as a person with significant control on 2024-12-24

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27/12/2024

Resolutions

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16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/09/2024

Change of details for Jonathan Richard Osborne as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Jonathan Richard Osborne on 2024-09-19

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19/09/2024

Director's details changed for Jonathan Richard Osborne on 2024-09-19

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19/09/2024

Change of details for Jonathan Richard Osborne as a person with significant control on 2024-09-19

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

05/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

27/05/2020

Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Bell Ingram Llp Manor Street Forfar DD8 1EX on 2020-05-27

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

19/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

17/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

28/06/2016

Director's details changed for Nicholas George Osborne on 2016-06-01

View PDF (2 pages)

28/06/2016

Director's details changed for Nicholas George Osborne on 2016-06-01

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (8 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/03/2015

Termination of appointment of June Mary Osborne as a director on 2015-03-12

View PDF (1 pages)

12/03/2015

Termination of appointment of Ian Michael Osborne as a director on 2015-03-02

View PDF (1 pages)

12/03/2015

Termination of appointment of Bruce Mitchell Osborne as a director on 2015-03-09

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (11 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (11 pages)

20/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (11 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (11 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (11 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (8 pages)

29/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/01/2009

Return made up to 13/12/08; full list of members

View PDF (7 pages)

08/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

15/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/01/2007

Return made up to 13/12/06; full list of members

View PDF (11 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/03/2006

Return made up to 13/12/05; full list of members

View PDF (11 pages)

13/03/2006

Return made up to 13/12/04; full list of members; amend

View PDF (9 pages)

22/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/01/2005

Return made up to 13/12/04; full list of members

View PDF (11 pages)

23/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/12/2003

Return made up to 13/12/03; full list of members

View PDF (11 pages)

13/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/12/2002

Return made up to 13/12/02; full list of members

View PDF (11 pages)

27/12/2001

Return made up to 13/12/01; full list of members

View PDF (10 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/12/2000

Return made up to 13/12/00; full list of members

View PDF (10 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

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21/12/1999

Return made up to 13/12/99; full list of members

View PDF (10 pages)

25/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

11/01/1999

Return made up to 13/12/98; no change of members

View PDF (6 pages)

11/01/1999

Location of register of members address changed

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19/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

21/07/1998

Director resigned

View PDF (1 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/01/1998

Return made up to 13/12/97; full list of members

View PDF (9 pages)

21/01/1998

Director's particulars changed

View PDF (1 pages)

16/01/1998

Location of register of members address changed

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06/07/1997

New secretary appointed

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Return made up to 13/12/96; no change of members

View PDF (7 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

12/12/1995

Return made up to 13/12/95; no change of members

View PDF (6 pages)

06/01/1995

Return made up to 13/12/94; full list of members

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01/12/1994

Full accounts made up to 1994-03-31

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26/10/1994

New director appointed

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12/01/1994

Return made up to 13/12/93; no change of members

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25/11/1993

Full accounts made up to 1993-03-31

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23/12/1992

Return made up to 13/12/92; full list of members

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23/12/1992

Full accounts made up to 1992-03-31

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20/01/1992

New director appointed

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07/01/1992

Full accounts made up to 1991-03-31

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02/01/1992

Auditor's resignation

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19/12/1991

Return made up to 13/12/91; full list of members

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21/12/1990

Full accounts made up to 1990-03-31

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21/12/1990

Return made up to 13/12/90; no change of members

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 06/10/89; full list of members

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20/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Registered office changed on 18/04/89 from: brothock bank house arbroath angus

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14/10/1988

Full accounts made up to 1988-03-31

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14/10/1988

Return made up to 20/09/88; full list of members

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16/09/1987

Full accounts made up to 1987-03-31

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16/09/1987

Return made up to 11/09/87; full list of members

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14/04/1987

Company type changed from PRI30 to pri

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Full accounts made up to 1986-03-31

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24/11/1986

Return made up to 26/09/86; full list of members

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17/01/1983

Annual return made up to 05/10/82

View PDF (4 pages)

31/03/1982

Accounts made up to 1982-03-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
4.03M
-
0.00
34.19K
-

2022
1
4.04M
-
0.00
44.88K
-

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/1997 - Present	507
Osborne, Jonathan Richard	Director	25/10/1991 - Present	5
Nicholas George Osborne	Director	22/10/1994 - Present	-
Osborne, Christopher Gerald	Director	22/12/2003 - Present	-

Persons with Significant Control

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

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Description

About BALMADIES ESTATE LIMITED

BALMADIES ESTATE LIMITED is an(a) Active company incorporated on 01/04/1964 with the registered office located at C/O Bell Ingram Llp, Manor Street, Forfar DD8 1EX. 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 BALMADIES ESTATE LIMITED?

BALMADIES ESTATE LIMITED is currently Active. It was registered on 01/04/1964 .

Where is BALMADIES ESTATE LIMITED located?

BALMADIES ESTATE LIMITED is registered at C/O Bell Ingram Llp, Manor Street, Forfar DD8 1EX.

What does BALMADIES ESTATE LIMITED do?

BALMADIES ESTATE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALMADIES ESTATE LIMITED?

The latest filing was on 28/01/2026: Purchase of own shares. Shares purchased into treasury:.