BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC305488

Incorporation date

14/07/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2006)

05/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-10-31

View PDF (7 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

23/11/2023

Change of details for Mr Allan Simon Wright as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Registered office address changed from Cotton of Balnamoon Menmuir Brechin DD9 7RJ Scotland to Howeview Netherley Stonehaven Aberdeenshire AB39 3RB on 2023-11-22

View PDF (1 pages)

22/11/2023

Director's details changed for Mr Allan Simon Wright on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Allan Simon Wright on 2023-11-22

View PDF (2 pages)

22/11/2023

Change of details for Mrs Wendy Wright as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Director's details changed for Mrs Wendy Wright on 2023-11-22

View PDF (2 pages)

22/11/2023

Secretary's details changed for Mr Allan Simon Wright on 2023-11-22

View PDF (1 pages)

22/11/2023

Director's details changed for Mrs Wendy Wright on 2023-11-22

View PDF (2 pages)

22/11/2023

Change of details for Mrs Wendy Wright as a person with significant control on 2023-11-22

View PDF (2 pages)

22/11/2023

Change of details for Mr Allan Simon Wright as a person with significant control on 2023-11-22

View PDF (2 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

18/01/2023

Notification of Wendy Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2023

Director's details changed for Mrs Wendy Wright on 2023-01-17

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Allan Simon Wright on 2023-01-17

View PDF (2 pages)

18/01/2023

Change of details for Mr Allan Simon Wright as a person with significant control on 2023-01-17

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

23/12/2022

Change of details for Mr Allan Simon Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

21/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

27/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

27/11/2020

Registered office address changed from Cotton of Balnamoon Cotton of Balnamoon Brechin Angus DD9 7RJ Scotland to Cotton of Balnamoon Menmuir Brechin DD9 7RJ on 2020-11-27

View PDF (1 pages)

29/10/2020

Current accounting period extended from 2020-10-29 to 2020-10-31

View PDF (1 pages)

26/10/2020

Total exemption full accounts made up to 2019-10-29

View PDF (8 pages)

21/02/2020

Registration of charge SC3054880002, created on 2020-02-17

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-29

View PDF (8 pages)

30/01/2019

Registration of charge SC3054880001, created on 2019-01-28

View PDF (7 pages)

23/11/2018

Cessation of Allan Simon Wright as a person with significant control on 2018-11-22

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (3 pages)

22/11/2018

Secretary's details changed for Mr Allan Simon Wright on 2018-11-22

View PDF (1 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-29

View PDF (9 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

19/10/2017

Total exemption small company accounts made up to 2016-10-29

View PDF (9 pages)

28/07/2017

Previous accounting period shortened from 2016-10-30 to 2016-10-29

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

14/07/2017

Notification of Allan Simon Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2016

Registered office address changed from 21 Scotston Laurencekirk Kincardineshire AB30 1nd to Cotton of Balnamoon Cotton of Balnamoon Brechin Angus DD9 7RJ on 2016-11-15

View PDF (1 pages)

15/11/2016

Resolutions

View PDF (3 pages)

14/11/2016

Director's details changed for Mrs Wendy Wright on 2016-10-21

View PDF (2 pages)

14/11/2016

Director's details changed for Mr Allan Simon Wright on 2016-10-21

View PDF (2 pages)

14/11/2016

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

29/07/2016

Previous accounting period shortened from 2015-10-31 to 2015-10-30

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (4 pages)

21/07/2015

Micro company accounts made up to 2014-10-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

31/07/2014

Micro company accounts made up to 2013-10-31

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

14/07/2014

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

06/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Allan Simon Wright on 2010-07-14

View PDF (2 pages)

10/08/2010

Director's details changed for Wendy Wright on 2010-07-14

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

11/09/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

18/09/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

08/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

06/02/2008

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

06/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

06/09/2007

Ad 03/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: 21 scotston laurencekirk kincardineshire AB30 1ND

View PDF (1 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2007

Registered office changed on 16/03/07 from: 44 dalmaik crescent peterculter aberdeen AB14 0TP

View PDF (1 pages)

08/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2007

Certificate of change of name

View PDF (2 pages)

19/07/2006

Accounting reference date shortened from 31/07/07 to 30/04/07

View PDF (1 pages)

14/07/2006

Incorporation

View PDF (23 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

Check business linkages of BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

22/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
319.68K
-
0.00
-
-

2022
2
-
-
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
Mr Allan Simon Wright	Director	03/02/2007 - Present	-
Hossack, Elaine Catherine	Secretary	14/07/2006 - 03/02/2007	2
Mrs Wendy Wright	Director	14/07/2006 - Present	-
Wright, Allan Simon	Secretary	03/02/2007 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED

BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/07/2006 with the registered office located at Howeview Netherley, Stonehaven, Aberdeenshire AB39 3RB. There are currently 3 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 BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED?

BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED is currently Active. It was registered on 14/07/2006 .

Where is BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED located?

BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED is registered at Howeview Netherley, Stonehaven, Aberdeenshire AB39 3RB.

What does BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED do?

BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-22 with no updates.