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 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
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 |