Balgonie Properties started in year 2015 as Private Limited Company with registration number SC500453. The Balgonie Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edinburgh at 148 Gilmerton Dykes Road. Postal code: EH17 8PE.
The firm has one director. John H., appointed on 12 April 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ian R., Paula R. and others listed below. There were no ex secretaries.
| Office Address | 148 Gilmerton Dykes Road |
| Town | Edinburgh |
| Post code | EH17 8PE |
| Country of origin | United Kingdom |
| Registration Number | SC500453 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Youth hostels |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 12 April 2019
The list of persons with significant control that own or control the company includes 3 names. As we established, there is John H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ian R. This PSC owns 50,01-75% shares. Moving on, there is Paula R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
John H.
| Notified on | 12 April 2019 |
| Nature of control: |
75,01-100% shares |
Ian R.
| Notified on | 12 April 2019 |
| Ceased on | 12 April 2019 |
| Nature of control: |
50,01-75% shares |
Paula R.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 734 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 873 | 682 | 802 | 23 861 | 264 | 510 | |
| Net Assets Liabilities | 1 889 | 5 721 | -3 528 | 238 | -76 083 | -97 144 | |
| Cash Bank In Hand | 1 873 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 634 | ||||||
| Shareholder Funds | 734 | ||||||
| Other | |||||||
| Description Principal Activities | 55 202 | 55 202 | 55 202 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 739 | 285 | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |||
| Creditors | 1 139 | 2 571 | 3 327 | 9 714 | 4 029 | 52 443 | 97 369 |
| Net Current Assets Liabilities | 734 | 1 889 | 2 525 | 2 286 | 31 832 | -52 179 | -96 859 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 000 | 12 000 | |||||
| Total Assets Less Current Liabilities | 734 | 1 889 | 2 525 | 2 286 | 31 832 | -52 179 | -96 859 |
| Creditors Due Within One Year | 1 139 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, September 2023 |
accounts | Free Download (4 pages) |
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