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Company Information for

BALMORAL PROPERTY SERVICES LIMITED

EDINBURGH, MIDLOTHIAN, EH3,
Company Registration Number
SC270429
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Balmoral Property Services Ltd
BALMORAL PROPERTY SERVICES LIMITED was founded on 2004-07-08 and had its registered office in Edinburgh. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
BALMORAL PROPERTY SERVICES LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Previous Names
LEDGE 802 LIMITED18/08/2004
Filing Information
Company Number SC270429
Date formed 2004-07-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BALMORAL PROPERTY SERVICES LIMITED
The following companies were found which have the same name as BALMORAL PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALMORAL PROPERTY SERVICES LTD 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB Active Company formed on the 2010-03-22

Company Officers of BALMORAL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
Company Secretary 2006-01-23
ALASDAIR CLARK LESSELS
Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
GILLEPSIE MACANDREW WS
Company Secretary 2004-08-17 2006-01-23
LEDINGHAM CHALMERS
Nominated Secretary 2004-07-08 2004-08-17
LEDGE SERVICES LIMITED
Nominated Director 2004-07-08 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GILLESPIE MACANDREW SECRETARIES LIMITED K E H BROWNLIE LIMITED Company Secretary 2010-04-21 CURRENT 1996-10-22 Active
GILLESPIE MACANDREW SECRETARIES LIMITED KIRKTON CARES Company Secretary 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
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GILLESPIE MACANDREW SECRETARIES LIMITED THE SHALSTAN PROPERTY COMPANY LIMITED Company Secretary 2008-05-06 CURRENT 1952-04-12 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED FIELD AND LAWN LIMITED Company Secretary 2006-02-22 CURRENT 1986-07-22 Active
GILLESPIE MACANDREW SECRETARIES LIMITED MORAY PLACE LIMITED Company Secretary 2006-02-22 CURRENT 1987-10-02 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE, MACANDREW (NOMINEES) LIMITED Company Secretary 2006-02-21 CURRENT 1986-11-18 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW (TRUSTEES) LIMITED Company Secretary 2006-02-21 CURRENT 1999-08-13 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW DIRECTORS LIMITED Company Secretary 2006-02-21 CURRENT 2005-07-21 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED SMRU LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED THE CHILDREN'S FAMILY TRUST SCOTLAND Company Secretary 2006-01-23 CURRENT 2001-08-23 Dissolved 2014-10-24
GILLESPIE MACANDREW SECRETARIES LIMITED WINCHBURGH BLAES LIMITED Company Secretary 2006-01-23 CURRENT 1992-06-16 Dissolved 2014-06-07
GILLESPIE MACANDREW SECRETARIES LIMITED SCORTRIM LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED STRIMCO LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-02 Dissolved 2017-09-05
GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TAY SALMON FISHERIES COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 2003-06-06 Active
GILLESPIE MACANDREW SECRETARIES LIMITED XLVET UK LIMITED Company Secretary 2006-01-23 CURRENT 2005-01-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HOPETOUN FARMS LIMITED Company Secretary 2006-01-23 CURRENT 1978-01-11 Active
GILLESPIE MACANDREW SECRETARIES LIMITED CRAWFORD PRIORY LIMITED Company Secretary 2006-01-23 CURRENT 1991-10-02 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HEALTH EXPLORED LIMITED Company Secretary 2006-01-23 CURRENT 1997-10-13 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK IN ACTION LIMITED Company Secretary 2005-08-30 CURRENT 1999-11-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK WORLDWIDE Company Secretary 2005-08-30 CURRENT 1999-11-01 Active
ALASDAIR CLARK LESSELS A.C. LESSELS LTD. Director 1998-08-03 CURRENT 1998-08-03 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
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-19DS01APPLICATION FOR STRIKING-OFF
2016-08-03AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0108/07/15 FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0108/07/14 FULL LIST
2014-06-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-01AR0108/07/13 FULL LIST
2013-06-11AA01CURREXT FROM 31/07/2013 TO 31/10/2013
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-02AR0108/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0108/07/11 FULL LIST
2011-05-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0108/07/10 FULL LIST
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR CLARK LESSELS / 01/07/2010
2009-12-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-12-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ
2005-07-27363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-08-18CERTNMCOMPANY NAME CHANGED LEDGE 802 LIMITED CERTIFICATE ISSUED ON 18/08/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2004-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BALMORAL PROPERTY SERVICES LIMITED 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 BALMORAL PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of BALMORAL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BALMORAL PROPERTY SERVICES LIMITED owns 1 domain names.

balmoralpropertyservices.co.uk  

Trademarks
We have not found any records of BALMORAL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BALMORAL PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chelmsford Council 2014-12 GBP £874 Grants
Maldon District Council 2014-12 GBP £5,060 New Disabled Facility Grants
Maldon District Council 2014-11 GBP £2,900 New Disabled Facility Grants
Maldon District Council 2014-9 GBP £3,625 New Disabled Facility Grants
Maldon District Council 2014-6 GBP £2,341 New Disabled Facility Grants
Colchester Borough Council 2014-5 GBP £6,011
Maldon District Council 2014-5 GBP £9,590 New Disabled Facility Grants
Maldon District Council 2014-3 GBP £2,731 New Disabled Facility Grants
Maldon District Council 2014-2 GBP £8,285 New Disabled Facility Grants
Maldon District Council 2013-10 GBP £3,475 New Disabled Facility Grants
Maldon District Council 2013-8 GBP £7,508 New Disabled Facility Grants
Maldon District Council 2013-6 GBP £4,407 New Disabled Facility Grants
Maldon District Council 2013-5 GBP £10,541 New Disabled Facility Grants
Maldon District Council 2013-4 GBP £5,650 New Disabled Facility Grants
Maldon District Council 2013-2 GBP £3,375 New Disabled Facility Grants
Maldon District Council 2012-11 GBP £7,756 New Disabled Facility Grants
Maldon District Council 2012-9 GBP £3,315 New Disabled Facility Grants
Maldon District Council 2012-7 GBP £3,240 New Disabled Facility Grants
Maldon District Council 2012-3 GBP £3,420
Maldon District Council 2011-12 GBP £11,852
Maldon District Council 2011-11 GBP £4,399
Maldon District Council 2011-10 GBP £4,071
Maldon District Council 2011-6 GBP £9,190

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL PROPERTY SERVICES LIMITED 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 BALMORAL PROPERTY SERVICES LIMITED 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 BALMORAL PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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