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Here’s a quick overview of BALMADIES ESTATE LIMITED 👀 — a Forfar based business that started in 1964.
BALMADIES ESTATE LIMITED
- Company statusactive
- Company NoSC040121
- Age62 years 7 months Incorporated 1 April 1964
- Officers5
Address
C/O Bell Ingram Llp, Manor Street, Forfar, DD8 1EX, United Kingdom
BALMADIES ESTATE LIMITED is an active company incorporated on 1 April 1964 and based in Forfar, United Kingdom. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Resolution
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 23 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 19 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Oct 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 05 Feb 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Jun 1997 | |
| OSBORNE, Christopher Gerald | director | Sep 1983 | 22 Dec 2003 |
| OSBORNE, James Carnegy | director | Dec 1942 | 01 Jan 1970 |
| OSBORNE, Jonathan Richard | director | Jun 1971 | 25 Oct 1991 |
| OSBORNE, Nicholas George | director | May 1973 | 22 Oct 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas George Osborne | May 1973 | 12 Apr 2016 |
| Jonathan Richard Osborne | Jun 1971 | 12 Apr 2016 |
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Here’s a quick overview of BALMADIES ESTATE LIMITED 👀 — a Forfar based business that started in 1964.