Founded in 1964, Balfour & Manson Property, classified under reg no. SC041493 is an active company. Currently registered at 58 Frederick Street EH2 1LS, Edinburgh the company has been in the business for sixty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2007-06-07 Balfour & Manson Property Ltd. is no longer carrying the name Balfour & Manson.
The company has 2 directors, namely Elaine M., Kenneth R.. Of them, Kenneth R. has been with the company the longest, being appointed on 31 October 1999 and Elaine M. has been with the company for the least time - from 4 January 2017. As of 29 April 2024, there were 8 ex directors - Hugh A., Nicola D. and others listed below. There were no ex secretaries.
| Office Address | 58 Frederick Street |
| Town | Edinburgh |
| Post code | EH2 1LS |
| Country of origin | United Kingdom |
| Registration Number | SC041493 |
| Date of Incorporation | Thu, 17th Dec 1964 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 60 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 04 January 2017
Position: Corporate Secretary
Appointed: 10 September 2007
Position: Director
Appointed: 31 October 1999
The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Balfour + Manson Llp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Balfour + Manson Llp
56-66 Frederick Street, Edinburgh, EH2 1LS, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House (Uk) |
| Registration number | So301386 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Balfour & Manson | June 7, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 401 | 401 | |||
| Balance Sheet | |||||
| Current Assets | 786 | 786 | 786 | 786 | 786 |
| Debtors | 786 | 786 | 786 | ||
| Net Assets Liabilities | 401 | 401 | 401 | 401 | |
| Property Plant Equipment | 9 615 | 9 615 | |||
| Net Assets Liabilities Including Pension Asset Liability | 401 | 401 | |||
| Tangible Fixed Assets | 9 615 | 9 615 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 400 | 400 | |||
| Profit Loss Account Reserve | 1 | 1 | |||
| Shareholder Funds | 401 | 401 | |||
| Other | |||||
| Creditors | 10 000 | 10 000 | 10 000 | 10 000 | |
| Fixed Assets | 9 615 | 9 615 | 9 615 | 9 615 | 9 615 |
| Net Current Assets Liabilities | 786 | 786 | 786 | 786 | 786 |
| Property Plant Equipment Gross Cost | 9 615 | 9 615 | |||
| Total Assets Less Current Liabilities | 10 401 | 10 401 | 10 401 | 10 401 | 10 401 |
| Creditors Due After One Year | 10 000 | 10 000 | |||
| Number Shares Allotted | 400 | ||||
| Other Debtors Due After One Year | 786 | 786 | |||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 400 | 400 | |||
| Tangible Fixed Assets Cost Or Valuation | 9 615 | 9 615 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-10-31 filed on: 2nd, August 2023 |
accounts | Free Download (3 pages) |
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