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Company Information for

BALMULE HUTS LTD

ROOM 3 DALGETY BAY BUSINESS CENTRE, RIDGE WAY, DONIBRISTLE INDUSTRIAL PARK, HILLEND, DUNFERMLINE, KY11 9JN,
Company Registration Number
SC198049
Private Limited Company
Active

Company Overview

About Balmule Huts Ltd
BALMULE HUTS LTD was founded on 1999-07-14 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Balmule Huts Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALMULE HUTS LTD
 
Legal Registered Office
ROOM 3 DALGETY BAY BUSINESS CENTRE, RIDGE WAY
DONIBRISTLE INDUSTRIAL PARK, HILLEND
DUNFERMLINE
KY11 9JN
Other companies in KY11
 
Previous Names
BALMULE FARMING CO. LTD.15/02/2016
DUNDEE ASSURED TENANCIES LTD.25/04/2005
Filing Information
Company Number SC198049
Company ID Number SC198049
Date formed 1999-07-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMULE HUTS LTD
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Company Officers of BALMULE HUTS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER GORDON MITCHELL
 Company Secretary 1999-07-14
ALEXANDER GORDON MITCHELL
 Director 1999-07-14
JACQUELINE NUGENT MITCHELL
 Director 2004-11-18
ROSS MITCHELL
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HADDEN MCGIBBON
 Director 2002-11-14 2004-11-17
ROBERT MELROSE SCOTT
 Director 2002-02-01 2004-10-19
BRIAN REID LTD.
 Nominated Secretary 1999-07-14 1999-07-14
STEPHEN MABBOTT LTD.
 Nominated Director 1999-07-14 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GORDON MITCHELL TULCHAN ESTATES LTD Company Secretary 2000-02-01 CURRENT 1986-11-04 Active
ALEXANDER GORDON MITCHELL DALRY ASSURED TENANCIES LTD. Company Secretary 2000-01-31 CURRENT 1991-02-25 Active
ALEXANDER GORDON MITCHELL VIRGINIA ASSURED TENANCIES LIMITED Company Secretary 1999-09-13 CURRENT 1999-07-16 Active
ALEXANDER GORDON MITCHELL JUPITER DEVELOPMENT CO. LTD. Director 2004-11-04 CURRENT 2004-11-04 Active
ALEXANDER GORDON MITCHELL VIRGINIA ASSURED TENANCIES LIMITED Director 1999-09-13 CURRENT 1999-07-16 Active
ALEXANDER GORDON MITCHELL DALRY ASSURED TENANCIES LTD. Director 1991-02-25 CURRENT 1991-02-25 Active
ALEXANDER GORDON MITCHELL TULCHAN ESTATES LTD Director 1989-04-10 CURRENT 1986-11-04 Active
JACQUELINE NUGENT MITCHELL VIRGINIA ASSURED TENANCIES LIMITED Director 1999-09-13 CURRENT 1999-07-16 Active
JACQUELINE NUGENT MITCHELL TULCHAN ESTATES LTD Director 1989-04-10 CURRENT 1986-11-04 Active
ROSS MITCHELL TULCHAN ESTATES LTD Director 2002-01-01 CURRENT 1986-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 25 Ferryhills Road North Queensferry Fife KY11 1HE
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-15RES15CHANGE OF NAME 11/02/2016
2016-02-15CERTNMCompany name changed balmule farming co. LTD.\certificate issued on 15/02/16
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-13AR0114/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0114/07/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-25AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0114/07/10 ANNUAL RETURN FULL LIST
2009-08-07363aReturn made up to 14/07/09; full list of members
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-12288aDIRECTOR APPOINTED MR ROSS MITCHELL
2008-08-08363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-08-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 21 GROSVENOR STREET EDINBURGH MIDLOTHIAN EH12 5ED
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-25CERTNMCOMPANY NAME CHANGED DUNDEE ASSURED TENANCIES LTD. CERTIFICATE ISSUED ON 25/04/05
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-26288bDIRECTOR RESIGNED
2004-07-20363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-30363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-0688(2)RAD 27/11/02--------- £ SI 96@1=96 £ IC 3/99
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-18363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-1888(2)RAD 12/11/01-12/11/01 £ SI 1@1
2002-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-14288aNEW DIRECTOR APPOINTED
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-18363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-18363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14288bDIRECTOR RESIGNED
1999-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
We could not find any licences issued to BALMULE HUTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMULE HUTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-11-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-12-20 Satisfied
STANDARD SECURITY 2002-02-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-01-01 £ 6,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMULE HUTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 99
Current Assets 2012-01-01 £ 28,617
Debtors 2012-01-01 £ 28,617
Fixed Assets 2012-01-01 £ 142,728
Shareholder Funds 2012-01-01 £ 165,201
Tangible Fixed Assets 2012-01-01 £ 142,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALMULE HUTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALMULE HUTS LTD
Trademarks
We have not found any records of BALMULE HUTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMULE HUTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as BALMULE HUTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMULE HUTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMULE HUTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMULE HUTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY11 9JN