BALWYLLO ESTATES LIMITED

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BALWYLLO ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

SC248410

Incorporation date

28/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NSCopy
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Latest events (Record since 28/04/2003)
dot icon28/07/2025
Final Gazette dissolved following liquidation
dot icon28/04/2025
Final account prior to dissolution in MVL (final account attached)
dot icon29/12/2021
Registered office address changed from Balwyllo by Montrose Angus DD10 9LH to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2021-12-29
dot icon24/12/2021
Resolutions
dot icon12/11/2021
Total exemption full accounts made up to 2021-05-31
dot icon02/06/2021
Previous accounting period extended from 2020-11-30 to 2021-05-31
dot icon02/06/2021
Confirmation statement made on 2021-04-28 with updates
dot icon17/12/2020
Appointment of Mr William Stewart Mackie as a director on 2020-11-30
dot icon14/12/2020
Notification of Fraser Elrick Mackie as a person with significant control on 2020-11-30
dot icon14/12/2020
Notification of William Stewart Mackie as a person with significant control on 2020-11-30
dot icon14/12/2020
Notification of Leask David Mackie as a person with significant control on 2020-11-30
dot icon14/12/2020
Cessation of Robert William Leask Mackie as a person with significant control on 2020-11-30
dot icon14/12/2020
Termination of appointment of Robert William Leask Mackie as a director on 2020-11-30
dot icon14/12/2020
Termination of appointment of Pamela Mackie as a secretary on 2020-11-30
dot icon14/12/2020
Termination of appointment of Pamela Mackie as a director on 2020-11-30
dot icon14/12/2020
Appointment of Mr Fraser Elrick Mackie as a secretary on 2020-11-30
dot icon14/12/2020
Appointment of Mr Fraser Elrick Mackie as a director on 2020-11-30
dot icon14/12/2020
Appointment of Mr Leask David Mackie as a director on 2020-11-30
dot icon09/12/2020
Sub-division of shares on 2020-11-30
dot icon18/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon07/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon07/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon22/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon31/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon01/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon20/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-11-30
dot icon22/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon14/06/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon21/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon22/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon02/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon10/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon18/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon20/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon20/05/2010
Director's details changed for Robert William Leask Mackie on 2009-10-24
dot icon20/05/2010
Director's details changed for Pamela Mackie on 2009-10-24
dot icon05/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon29/04/2009
Return made up to 28/04/09; full list of members
dot icon18/07/2008
Return made up to 28/04/08; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2007-11-30
dot icon30/11/2007
Return made up to 28/04/07; full list of members
dot icon22/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon18/05/2006
Return made up to 28/04/06; full list of members
dot icon29/04/2005
Return made up to 28/04/05; full list of members
dot icon19/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon29/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon09/06/2004
Return made up to 28/04/04; full list of members
dot icon23/06/2003
Memorandum and Articles of Association
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Secretary resigned
dot icon29/05/2003
Director resigned
dot icon29/05/2003
New secretary appointed;new director appointed
dot icon29/05/2003
New director appointed
dot icon29/05/2003
Registered office changed on 29/05/03 from: 50 castle street dundee DD1 3RU
dot icon29/05/2003
Accounting reference date shortened from 30/04/04 to 30/11/03
dot icon29/05/2003
Ad 26/05/03--------- £ si 89@1=89 £ ic 1/90
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Resolutions
dot icon29/05/2003
Resolutions
dot icon27/05/2003
Certificate of change of name
dot icon28/04/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconNext confirmation date
28/04/2022
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
-
-
0.00
-
-
2021
5
-
-
0.00
-
-

Employees

2021

Employees

5 Ascended- *

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 BALWYLLO ESTATES LIMITED

BALWYLLO ESTATES LIMITED is an(a) Dissolved company incorporated on 28/04/2003 with the registered office located at Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BALWYLLO ESTATES LIMITED?

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BALWYLLO ESTATES LIMITED is currently Dissolved. It was registered on 28/04/2003 and dissolved on 28/07/2025.

Where is BALWYLLO ESTATES LIMITED located?

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BALWYLLO ESTATES LIMITED is registered at Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS.

What does BALWYLLO ESTATES LIMITED do?

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BALWYLLO ESTATES LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BALWYLLO ESTATES LIMITED have?

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BALWYLLO ESTATES LIMITED had 5 employees in 2021.

What is the latest filing for BALWYLLO ESTATES LIMITED?

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The latest filing was on 28/07/2025: Final Gazette dissolved following liquidation.