BALNAFETTACH (ESTATES) LIMITED - GRANTOWN ON SPEY


Company Profile Company Filings

Overview

BALNAFETTACH (ESTATES) LIMITED is a Private Limited Company from GRANTOWN ON SPEY and has the status: Active.
BALNAFETTACH (ESTATES) LIMITED was incorporated 28 years ago on 08/01/1996 and has the registered number: SC162535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BALNAFETTACH (ESTATES) LIMITED - GRANTOWN ON SPEY

This company is listed in the following categories:
01420 - Raising of other cattle and buffaloes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BALNAFETTACH
GRANTOWN ON SPEY
MORAYSHIRE
PH26 3LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANIE OLIVIA VALERIE CASSELLS May 1973 French,British Director 1996-01-14 CURRENT
WILLIAM MARSHALL CASSELLS Apr 1951 British Director 1996-01-10 CURRENT
WILLIAM MARSHALL CASSELLS Apr 1951 British Secretary 2003-09-30 CURRENT
SCF SECRETARIES LIMITED LIABILITY COMPANY Corporate Secretary 1996-01-08 UNTIL 1996-01-10 RESIGNED
SCF (UK) LIMITED Corporate Director 1996-01-08 UNTIL 1996-01-10 RESIGNED
SIMON JOHN PEARCE Mar 1967 British Director 1997-04-21 UNTIL 2000-05-01 RESIGNED
LYNDA MARIE HUDSWELL British Secretary 1996-01-10 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bill Marshall Cassells 2017-01-01 - 2023-02-12 4/1951 Ownership of shares 25 to 50 percent
Mrs Stephanie Olivia Valerie Cassells 2017-01-01 5/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXYL8 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVENTYS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED LEEDS ENGLAND Active DORMANT 71112 - Urban planning and landscape architectural activities
CAIRNGORMS FARMERS MARKET ASSOCIATION GRANTOWN-ON-SPEY Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INVENTYS LAND LTD GRANTOWN ON SPEY SCOTLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production

Free Reports Available

Report Date Filed Date of Report Assets
BALNAFETTACH_(ESTATES)_LI - Accounts 2024-05-14 31-12-2023 £9,927 Cash £202,619 equity
BALNAFETTACH_(ESTATES)_LI - Accounts 2023-03-22 31-12-2022 £8,537 Cash £191,926 equity
BALNAFETTACH_(ESTATES)_LI - Accounts 2022-05-24 31-12-2021 £9,114 Cash £207,936 equity
BALNAFETTACH_(ESTATES)_LI - Accounts 2021-04-17 31-12-2020 £2,379 Cash £199,372 equity
Balnafettach (Estates) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-12-2019 £8,925 Cash £211,684 equity
Balnafettach (Estates) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-11 31-12-2018 £9,988 Cash £224,125 equity
Balnafettach (Estates) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-18 31-12-2017 £12,652 Cash £-7,373 equity
Balnafettach (Estates) Limited - Accounts to registrar - small 16.3d 2017-04-05 31-12-2016 £19,798 Cash £38,859 equity
Balnafettach (Estates) Limited - Limited company - abbreviated - 11.6 2016-03-25 31-12-2015 £4,056 Cash £52,783 equity
Balnafettach (Estates) Limited - Limited company - abbreviated - 11.6 2015-03-25 31-12-2014 £11,146 Cash £70,485 equity

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F M LAND LTD GRANTOWN ON SPEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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