BALFOUR DEVELOPMENT COMPANY LIMITED - SHAPINSAY


Company Profile Company Filings

Overview

BALFOUR DEVELOPMENT COMPANY LIMITED is a Private Limited Company from SHAPINSAY SCOTLAND and has the status: Active.
BALFOUR DEVELOPMENT COMPANY LIMITED was incorporated 28 years ago on 31/05/1996 and has the registered number: SC165990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BALFOUR DEVELOPMENT COMPANY LIMITED - SHAPINSAY

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NESS FARM
SHAPINSAY
ORKNEY
KW17 2EB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIOU LIDDERDALE Mar 1989 British Director 2014-06-01 CURRENT
ANDREW JAMES LIDDERDALE Dec 1952 British Director 1996-07-02 CURRENT
MR RIKKI A LIDDERDALE Jul 1985 British Director 2007-01-01 CURRENT
ANDREW JAMES LIDDERDALE Dec 1952 British Secretary 1996-07-02 CURRENT
ANDREW SHEPHERD THOMSON Nov 1946 British Director 1996-07-02 UNTIL 2008-09-29 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1996-05-31 UNTIL 1996-07-02 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1996-05-31 UNTIL 1996-07-02 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1996-05-31 UNTIL 1996-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Lidderdale 2016-04-06 12/1952 Shapinsay   Orkney Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Riou Lidderdale 2016-04-06 3/1989 Shapinsay   Orkney Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rikki A Lidderdale 2016-04-06 7/1985 Kirkwall   Orkney Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CONTRACT SERVICES LIMITED ISLEWORTH Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SHAPINSAY DEVELOPMENT TRUST ORKNEY SCOTLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.