EAT BALANCED LIMITED

Key Data

Status

Active

Company No.

SC385657

Incorporation date

21/09/2010

Size

Total Exemption Full

Classification

Manufacture of prepared meals and dishes (10.85 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2010)

20/02/2026

Registered office address changed from 13 st James Place Kinghorn Burntisland Fife KY3 9SU Scotland to 38 Abden Avenue Kinghorn Burntisland KY3 9TE on 2026-02-20

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

25/08/2025

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

View PDF (8 pages)

28/04/2025

Satisfaction of charge SC3856570001 in full

View PDF (1 pages)

25/04/2025

Registration of charge SC3856570002, created on 2025-04-25

View PDF (8 pages)

24/03/2025

Director's details changed for Mr Donnie Robert De Andrade Maclean on 2021-07-01

View PDF (2 pages)

15/11/2024

Purchase of own shares.

View PDF (4 pages)

31/10/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (4 pages)

27/09/2024

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

View PDF (11 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

21/03/2024

Registration of charge SC3856570001, created on 2024-03-21

View PDF (14 pages)

03/10/2023

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

View PDF (11 pages)

22/09/2023

Register inspection address has been changed from 10 st. James Place Kinghorn Burntisland Fife KY3 9SU Scotland to 13 st. James Place Kinghorn Burntisland KY3 9SU

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

19/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

08/11/2021

Change of details for Mr Donnie Robert De Andrade Maclean as a person with significant control on 2021-11-04

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

30/09/2021

Registered office address changed from 10 st. James Place, Kinghorn Burntisland Fife KY3 9SU United Kingdom to 13 st James Place Kinghorn Burntisland Fife KY3 9SU on 2021-09-30

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

11/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

28/09/2020

Register inspection address has been changed from 14 Eglinton Crescent First Floor Edinburgh EH12 5DD Scotland to 10 st. James Place Kinghorn Burntisland Fife KY3 9SU

View PDF (1 pages)

28/09/2020

Change of details for Mr Donald Robert Maclean as a person with significant control on 2020-06-06

View PDF (2 pages)

28/09/2020

Director's details changed for Mr Donald Robert Maclean on 2020-06-06

View PDF (2 pages)

28/09/2020

Registered office address changed from 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN Scotland to 10 st. James Place, Kinghorn Burntisland Fife KY3 9SU on 2020-09-28

View PDF (1 pages)

10/01/2020

Register(s) moved to registered office address 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN

View PDF (1 pages)

10/01/2020

Register(s) moved to registered office address 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN

View PDF (1 pages)

10/01/2020

Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 47 Pettycur Road Kinghorn Burntisland Fife KY3 9RN on 2020-01-10

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/02/2019

Director's details changed for Mr Donald Robert Maclean on 2019-02-15

View PDF (2 pages)

15/02/2019

Registered office address changed from 6 Netherton Farm Lane Bearsden Glasgow G61 1QB Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 2019-02-15

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

18/04/2018

Withdrawal of a person with significant control statement on 2018-04-18

View PDF (2 pages)

16/02/2018

Registered office address changed from 1st Floor 14 Eglinton Crescent Edinburgh EH12 5DD Scotland to 6 Netherton Farm Lane Bearsden Glasgow G61 1QB on 2018-02-16

View PDF (1 pages)

16/02/2018

Notification of Donald Robert Maclean as a person with significant control on 2016-08-16

View PDF (2 pages)

16/02/2018

Director's details changed for Mr Donald Robert Maclean on 2018-02-16

View PDF (2 pages)

29/09/2017

Register inspection address has been changed from Flat 2/1 90 Wilton Street Glasgow G20 6RE Scotland to 14 Eglinton Crescent First Floor Edinburgh EH12 5DD

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/06/2017

Director's details changed for Mr Donald Robert Maclean on 2017-06-22

View PDF (2 pages)

30/06/2017

Registered office address changed from 9 Buchanan Street Milngavie G62 8DB United Kingdom to 1st Floor 14 Eglinton Crescent Edinburgh EH12 5DD on 2017-06-30

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

01/09/2016

Termination of appointment of Kathleen Mckinnon Sillars as a director on 2016-08-16

View PDF (1 pages)

23/06/2016

Registered office address changed from 9 Buchanan Street Milgavie G62 8DB United Kingdom to 9 Buchanan Street Milngavie G62 8DB on 2016-06-23

View PDF (1 pages)

03/12/2015

Registered office address changed from C/O Burness Llp 120 Bothwell Street Glasgow G2 7JL to 9 Buchanan Street Milgavie G62 8DB on 2015-12-03

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

31/10/2014

Resolutions

View PDF (2 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (4 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (4 pages)

15/10/2014

Director's details changed for Kathleen Mckinnon Sillars on 2014-10-01

View PDF (2 pages)

15/10/2014

Director's details changed for Mr Donald Robert Maclean on 2014-10-01

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

24/02/2014

Appointment of Kathleen Mckinnon Sillars as a director

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Resolutions

View PDF (46 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/06/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

24/04/2012

Change of share class name or designation

View PDF (2 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-08

View PDF (4 pages)

24/04/2012

Sub-division of shares on 2012-04-08

View PDF (5 pages)

24/04/2012

Resolutions

View PDF (31 pages)

28/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

28/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/09/2011

Register inspection address has been changed

View PDF (1 pages)

21/09/2010

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

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
10.53K
-
0.00
3.94K
-

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
Maclean, Donnie Robert De Andrade	Director	21/09/2010 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About EAT BALANCED LIMITED

EAT BALANCED LIMITED is an(a) Active company incorporated on 21/09/2010 with the registered office located at 38 Abden Avenue, Kinghorn, Burntisland KY3 9TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAT BALANCED LIMITED?

EAT BALANCED LIMITED is currently Active. It was registered on 21/09/2010 .

Where is EAT BALANCED LIMITED located?

EAT BALANCED LIMITED is registered at 38 Abden Avenue, Kinghorn, Burntisland KY3 9TE.

What does EAT BALANCED LIMITED do?

EAT BALANCED LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

What is the latest filing for EAT BALANCED LIMITED?

The latest filing was on 20/02/2026: Registered office address changed from 13 st James Place Kinghorn Burntisland Fife KY3 9SU Scotland to 38 Abden Avenue Kinghorn Burntisland KY3 9TE on 2026-02-20.