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Company Information for

BALNAFETTACH (ESTATES) LIMITED

BALNAFETTACH, CROMDALE, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3LW,
Company Registration Number
SC162535
Private Limited Company
Active

Company Overview

About Balnafettach (estates) Ltd
BALNAFETTACH (ESTATES) LIMITED was founded on 1996-01-08 and has its registered office in Grantown On Spey. The organisation's status is listed as "Active". Balnafettach (estates) Limited is a Private Limited Company registered in 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
BALNAFETTACH (ESTATES) LIMITED
 
Legal Registered Office
BALNAFETTACH
CROMDALE
GRANTOWN ON SPEY
MORAYSHIRE
PH26 3LW
Other companies in PH26
 
Filing Information
Company Number SC162535
Company ID Number SC162535
Date formed 1996-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664002662  
Last Datalog update: 2024-07-06 00:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALNAFETTACH (ESTATES) LIMITED
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Company Officers of BALNAFETTACH (ESTATES) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARSHALL CASSELLS
 Company Secretary 2003-09-30
STEPHANIE OLIVIA VALERIE CASSELLS
 Director 1996-01-14
WILLIAM MARSHALL CASSELLS
 Director 1996-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARIE HUDSWELL
 Company Secretary 1996-01-10 2003-09-30
SIMON JOHN PEARCE
 Director 1997-04-21 2000-05-01
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Company Secretary 1996-01-08 1996-01-10
SCF (UK) LIMITED
 Director 1996-01-08 1996-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARSHALL CASSELLS OXYL8 LIMITED Company Secretary 2007-02-01 CURRENT 1994-01-28 Active
WILLIAM MARSHALL CASSELLS INVENTYS LTD. Company Secretary 2007-02-01 CURRENT 1994-01-31 Active
STEPHANIE OLIVIA VALERIE CASSELLS INVENTYS LTD. Director 2002-01-31 CURRENT 1994-01-31 Active
STEPHANIE OLIVIA VALERIE CASSELLS OXYL8 LIMITED Director 2002-01-18 CURRENT 1994-01-28 Active
WILLIAM MARSHALL CASSELLS OXYL8 LIMITED Director 1994-01-31 CURRENT 1994-01-28 Active
WILLIAM MARSHALL CASSELLS INVENTYS LTD. Director 1994-01-31 CURRENT 1994-01-31 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
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-08Change of details for Mrs Stephanie Olivia Valerie Cassells as a person with significant control on 2024-01-08
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CESSATION OF BILL MARSHALL CASSELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-08CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-05-28PSC04Change of details for Mr Bill Marshall Cassells as a person with significant control on 2021-09-28
2022-05-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-06-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 95
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 95
2016-01-12AR0108/01/16 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 95
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 95
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-08AD02Register inspection address has been changed
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-14AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-13CH01Director's details changed for Stephanie Olivia Valerie Cassells on 2012-01-01
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15AR0108/01/11 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL CASSELLS / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE OLIVIA VALERIE CASSELLS / 20/01/2010
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-07-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-07-07419a(Scot)DEC MORT/CHARGE *****
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-03288bSECRETARY RESIGNED
2003-10-03288aNEW SECRETARY APPOINTED
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-25419a(Scot)DEC MORT/CHARGE *****
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: RUTLAND SQUARE HOUSE 12 RUTLAND SQUARE EDINBURGH EH1 2BB
2001-02-20169£ IC 100/95 30/11/00 £ SR 5@1=5
2001-02-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-20363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-10-27CERTNMCOMPANY NAME CHANGED CASSELLS (ECOSSE) LIMITED CERTIFICATE ISSUED ON 30/10/00
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1997-06-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-31287REGISTERED OFFICE CHANGED ON 31/01/96 FROM: RUTLAND SQUARE HOUSE 12 RUTLAND SQUARE EDINBURGH EH1 2BB
1996-01-31288SECRETARY RESIGNED
1996-01-31288DIRECTOR RESIGNED
1996-01-31288NEW SECRETARY APPOINTED
1996-01-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-22288NEW DIRECTOR APPOINTED
1996-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes




Licences & Regulatory approval
We could not find any licences issued to BALNAFETTACH (ESTATES) 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 BALNAFETTACH (ESTATES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-10-20 Outstanding HUBERT WILLIAM HUNTON AND ANOTHER
FLOATING CHARGE 2000-07-31 Satisfied YORKSHIRE BANK PLC
STANDARD SECURITY 2000-07-20 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 188,003
Creditors Due After One Year 2012-12-31 £ 252,785
Creditors Due After One Year 2012-12-31 £ 252,785
Creditors Due After One Year 2011-12-31 £ 218,868
Creditors Due Within One Year 2013-12-31 £ 6,029
Creditors Due Within One Year 2012-12-31 £ 14,291
Creditors Due Within One Year 2012-12-31 £ 14,291
Creditors Due Within One Year 2011-12-31 £ 8,292
Provisions For Liabilities Charges 2013-12-31 £ 103,314
Provisions For Liabilities Charges 2012-12-31 £ 103,314
Provisions For Liabilities Charges 2012-12-31 £ 103,314
Provisions For Liabilities Charges 2011-12-31 £ 103,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 BALNAFETTACH (ESTATES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 8,430
Cash Bank In Hand 2012-12-31 £ 8,831
Cash Bank In Hand 2012-12-31 £ 8,831
Cash Bank In Hand 2011-12-31 £ 1,686
Current Assets 2013-12-31 £ 31,230
Current Assets 2012-12-31 £ 81,566
Current Assets 2012-12-31 £ 81,566
Current Assets 2011-12-31 £ 32,433
Debtors 2012-12-31 £ 50,585
Debtors 2012-12-31 £ 50,585
Debtors 2011-12-31 £ 10,391
Shareholder Funds 2013-12-31 £ 87,789
Shareholder Funds 2012-12-31 £ 81,117
Shareholder Funds 2012-12-31 £ 81,117
Shareholder Funds 2011-12-31 £ 74,681
Stocks Inventory 2013-12-31 £ 22,800
Stocks Inventory 2012-12-31 £ 22,150
Stocks Inventory 2012-12-31 £ 22,150
Stocks Inventory 2011-12-31 £ 20,356
Tangible Fixed Assets 2013-12-31 £ 353,905
Tangible Fixed Assets 2012-12-31 £ 369,941
Tangible Fixed Assets 2012-12-31 £ 369,941
Tangible Fixed Assets 2011-12-31 £ 372,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALNAFETTACH (ESTATES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALNAFETTACH (ESTATES) LIMITED
Trademarks
We have not found any records of BALNAFETTACH (ESTATES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALNAFETTACH (ESTATES) LIMITED. 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 (01420 - Raising of other cattle and buffaloes) as BALNAFETTACH (ESTATES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALNAFETTACH (ESTATES) 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 BALNAFETTACH (ESTATES) 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 BALNAFETTACH (ESTATES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH26 3LW