Active
Company Information for BALMORE ESTATES LIMITED
GREENGATES GLENORCHARD ROAD, TORRANCE, GLASGOW, G64 4AJ,
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Company Registration Number
SC435326 Private Limited Company
Active |
| Company Name | |
|---|---|
| BALMORE ESTATES LIMITED | |
| Legal Registered Office | |
| GREENGATES GLENORCHARD ROAD TORRANCE GLASGOW G64 4AJ Other companies in G2 | |
| Company Number | SC435326 | |
|---|---|---|
| Company ID Number | SC435326 | |
| Date formed | 2012-10-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 23/10/2015 | |
| Return next due | 20/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 12:51:40 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALMORE ESTATES (SCOTLAND) LTD | ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | Active - Proposal to Strike off | Company formed on the 2020-10-06 |
| Officer | Role | Date Appointed |
|---|---|---|
DEREK PATERSON |
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DEREK PATERSON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALDERNOCK ESTATES LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| GLENORCHARD ESTATES LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/10/25, WITH UPDATES | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES | ||
| Change of details for Mrs Kathryn Victoria Paterson as a person with significant control on 2024-10-25 | ||
| Change of details for Mr Derek Paterson as a person with significant control on 2024-10-25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN VICTORIA PATERSON | ||
| Change of details for Mr Derek Paterson as a person with significant control on 2018-01-01 | ||
| Change of share class name or designation | ||
| Second filing of capital allotment of shares GBP200 | ||
| REGISTERED OFFICE CHANGED ON 11/10/24 FROM 40 India Street Glasgow G2 4PH Scotland | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 08/07/23 FROM 11 Elmbank Street Glasgow G2 4PB | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF DEREK PATERSON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4353260006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4353260005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4353260001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4353260002 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MRS KATHRYN VICTORIA PATERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4353260003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4353260004 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PATERSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4353260003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4353260002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4353260001 | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/14 FROM Greengates Glenorchard Road Balmore Glasgow G64 4AJ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | SANTANDER UK PLC |
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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 BALMORE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALMORE ESTATES LIMITED are:
| 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. |