BALMUIR ESTATES NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC210639

Incorporation date

04/09/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

16/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

29/09/2024

Termination of appointment of Ronald Edward Sharp Bentley as a director on 2024-09-29

View PDF (1 pages)

29/09/2024

Accounts for a dormant company made up to 2023-12-31

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20/09/2023

Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Aytounhill House Newburgh Cupar KY14 6JH on 2023-09-20

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

04/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

04/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

15/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

30/11/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/09/2015

Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2015-09-22

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

02/10/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

21/10/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/09/2007

Return made up to 04/09/07; no change of members

View PDF (8 pages)

21/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

18/10/2006

Return made up to 04/09/06; full list of members

View PDF (9 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/09/2005

Return made up to 04/09/05; full list of members

View PDF (9 pages)

27/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/10/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/10/2003

Return made up to 04/09/03; no change of members

View PDF (8 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 13/02/03 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

05/09/2002

Return made up to 04/09/02; no change of members

View PDF (8 pages)

04/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

03/07/2001

Memorandum and Articles of Association

View PDF (16 pages)

28/03/2001

Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/02/2001

Resolutions

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

10/11/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bentley, John William Sharp	Director	20/03/2001 - Present	15
THORNTONS WS	Corporate Secretary	04/09/2000 - 15/11/2002	109
Bentley, Malcolm Kenneth Sharp	Director	16/12/2000 - Present	8
Hutcheson, Iain Henderson	Nominee Director	04/09/2000 - 16/12/2000	68
Bentley, Charles James Sharp	Director	20/03/2001 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BALMUIR ESTATES NOMINEES LIMITED

BALMUIR ESTATES NOMINEES LIMITED is an(a) Active company incorporated on 04/09/2000 with the registered office located at Aytounhill House, Newburgh, Cupar KY14 6JH. 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 BALMUIR ESTATES NOMINEES LIMITED?

BALMUIR ESTATES NOMINEES LIMITED is currently Active. It was registered on 04/09/2000 .

Where is BALMUIR ESTATES NOMINEES LIMITED located?

BALMUIR ESTATES NOMINEES LIMITED is registered at Aytounhill House, Newburgh, Cupar KY14 6JH.

What does BALMUIR ESTATES NOMINEES LIMITED do?

BALMUIR ESTATES NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALMUIR ESTATES NOMINEES LIMITED?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-04 with no updates.