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BALUNTONHILL LIMITED

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BALUNTONHILL LIMITED

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Key Data

Status

Active

Company No.

SC180204

Incorporation date

03/11/1997

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Pinclanty Mill, Pinmore, Girvan KA26 0TECopy
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Latest events (Record since 03/11/1997)
dot icon17/10/2025
Confirmation statement made on 2025-10-12 with updates
View PDF (6 pages)
dot icon19/09/2025
Certificate of change of name
View PDF (3 pages)
dot icon31/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon30/06/2025
Satisfaction of charge SC1802040003 in full
View PDF (1 pages)
dot icon13/06/2025
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2025
Particulars of variation of rights attached to shares
View PDF (6 pages)
dot icon13/06/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon13/06/2025
Statement of company's objects
View PDF (2 pages)
dot icon13/06/2025
Resolutions
View PDF (4 pages)
dot icon13/06/2025
Appointment of Jonathan Hew Warrender as a director on 2025-06-09
View PDF (2 pages)
dot icon13/06/2025
Appointment of Laura Yseulte Warrender as a director on 2025-06-09
View PDF (2 pages)
dot icon13/06/2025
Notification of Jonathan Hew Warrender as a person with significant control on 2025-06-09
View PDF (2 pages)
dot icon13/06/2025
Cessation of Fiona Mary Warrender as a person with significant control on 2025-06-09
View PDF (1 pages)
dot icon13/06/2025
Cessation of Jonathan James Warrender as a person with significant control on 2025-06-09
View PDF (1 pages)
dot icon15/10/2024
Registered office address changed from Minuntion Pinmore Girvan Ayrshire KA26 0TE to Pinclanty Mill Pinmore Girvan KA26 0TE on 2024-10-15
View PDF (1 pages)
dot icon15/10/2024
Change of details for Mrs Fiona Mary Warrender as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon15/10/2024
Director's details changed for Mrs Fiona Mary Warrender on 2024-10-15
View PDF (2 pages)
dot icon15/10/2024
Director's details changed for Hon Jonathan James Warrender on 2024-10-15
View PDF (2 pages)
dot icon15/10/2024
Change of details for Hon Jonathan James Warrender as a person with significant control on 2024-10-15
View PDF (2 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-11-30
View PDF (11 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (11 pages)
dot icon19/07/2021
Termination of appointment of Simon Aeneas Mackintosh as a secretary on 2020-06-01
View PDF (1 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2019-11-30
View PDF (11 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon26/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon06/08/2019
Registration of charge SC1802040003, created on 2019-08-06
View PDF (3 pages)
dot icon27/07/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon28/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-11-30
View PDF (11 pages)
dot icon16/02/2018
Satisfaction of charge SC1802040002 in full
View PDF (4 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon23/08/2017
Total exemption full accounts made up to 2016-11-30
View PDF (11 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon16/03/2016
Total exemption full accounts made up to 2015-11-30
View PDF (12 pages)
dot icon18/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2015
Total exemption full accounts made up to 2014-11-30
View PDF (12 pages)
dot icon25/11/2014
Registration of charge SC1802040002, created on 2014-11-17
View PDF (11 pages)
dot icon23/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Total exemption full accounts made up to 2013-11-30
View PDF (12 pages)
dot icon17/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Total exemption full accounts made up to 2012-11-30
View PDF (12 pages)
dot icon06/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Total exemption full accounts made up to 2011-11-30
View PDF (11 pages)
dot icon20/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2011
Total exemption full accounts made up to 2010-11-30
View PDF (14 pages)
dot icon26/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Total exemption full accounts made up to 2009-11-30
View PDF (12 pages)
dot icon26/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Fiona Mary Warrender on 2009-10-26
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Jonathan James Warrender on 2009-10-26
View PDF (2 pages)
dot icon17/09/2009
Total exemption full accounts made up to 2008-11-30
View PDF (12 pages)
dot icon20/10/2008
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon02/11/2007
Return made up to 12/10/07; full list of members
View PDF (2 pages)
dot icon26/02/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon03/11/2006
Return made up to 12/10/06; full list of members
View PDF (2 pages)
dot icon21/07/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon02/11/2005
Return made up to 12/10/05; full list of members
View PDF (2 pages)
dot icon09/06/2005
Total exemption full accounts made up to 2004-11-30
View PDF (10 pages)
dot icon14/10/2004
Return made up to 12/10/04; full list of members
View PDF (7 pages)
dot icon02/06/2004
Total exemption full accounts made up to 2003-11-30
View PDF (9 pages)
dot icon29/10/2003
Return made up to 25/10/03; full list of members
View PDF (7 pages)
dot icon10/04/2003
Total exemption full accounts made up to 2002-11-30
View PDF (9 pages)
dot icon05/11/2002
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon15/07/2002
Total exemption full accounts made up to 2001-11-30
View PDF (8 pages)
dot icon31/10/2001
Return made up to 25/10/01; full list of members
View PDF (6 pages)
dot icon18/10/2001
Total exemption full accounts made up to 2000-11-30
View PDF (7 pages)
dot icon22/11/2000
Return made up to 03/11/00; full list of members
View PDF (6 pages)
dot icon07/02/2000
Full accounts made up to 1999-11-30
View PDF (8 pages)
dot icon22/11/1999
Return made up to 03/11/99; full list of members
View PDF (6 pages)
dot icon07/09/1999
Full accounts made up to 1998-11-30
View PDF (8 pages)
dot icon17/11/1998
Return made up to 03/11/98; full list of members
View PDF (6 pages)
dot icon12/03/1998
Ad 09/03/98--------- £ si 385000@1=385000 £ ic 2/385002
View PDF (2 pages)
dot icon12/03/1998
Nc inc already adjusted 09/03/98
View PDF (1 pages)
dot icon11/03/1998
Certificate of change of name
View PDF (0 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon09/03/1998
Resolutions
View PDF (0 pages)
dot icon09/03/1998
Resolutions
View PDF (1 pages)
dot icon09/03/1998
New secretary appointed
View PDF (2 pages)
dot icon09/03/1998
New director appointed
View PDF (2 pages)
dot icon09/03/1998
New director appointed
View PDF (2 pages)
dot icon06/03/1998
£ nc 100/400000 05/03/98
View PDF (0 pages)
dot icon06/03/1998
Registered office changed on 06/03/98 from: 12 hope street edinburgh lothian EH2 4DD
View PDF (0 pages)
dot icon06/03/1998
Secretary resigned
View PDF (0 pages)
dot icon06/03/1998
Director resigned
View PDF (0 pages)
dot icon03/11/1997
Incorporation
View PDF (24 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
395.16K
-
0.00
176.99K
-
2022
2
358.86K
-
0.00
138.44K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALUNTONHILL LIMITED

BALUNTONHILL LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at Pinclanty Mill, Pinmore, Girvan KA26 0TE. 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 BALUNTONHILL LIMITED?

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BALUNTONHILL LIMITED is currently Active. It was registered on 03/11/1997 .

Where is BALUNTONHILL LIMITED located?

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BALUNTONHILL LIMITED is registered at Pinclanty Mill, Pinmore, Girvan KA26 0TE.

What does BALUNTONHILL LIMITED do?

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BALUNTONHILL LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BALUNTONHILL LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-12 with updates.