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Ballathie House Hotel Company Ltd

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Reports

Full Company Report  BALLATHIE HOUSE HOTEL COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Trade Debtors£660,215 +34.93%
Employees£48 +20.83%
Total assets£652,286 -30.51%

Details

Company type Private Limited Company, Active
Company Number SC049652
Record last updated Thursday, December 19, 2024 11:41:38 AM UTC
Official Address Ballathie House Kinclaven By Stanley Perthshire Strathtay
Locality Strathtay
Region Perth And Kinross, Scotland
Postal Code PH14QN
Sector Hotels and similar accommodation

Charts

Visits

BALLATHIE HOUSE HOTEL COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 13, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 13, 2024 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 29, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 20, 2013 Annual return Annual return
Registry Aug 6, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Dec 25, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 24, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 22, 2010 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2008 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Financials Feb 20, 2007 Annual accounts 14049... Annual accounts 14049...
Registry Oct 17, 2006 Dec mort/charge Dec mort/charge
Registry Oct 6, 2006 Annual return Annual return
Registry Sep 13, 2005 Annual return 14049... Annual return 14049...
Registry Sep 13, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Sep 13, 2005 Location of register of members address changed Location of register of members address changed
Registry Sep 7, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 2, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 2, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of a director 14049... Resignation of a director 14049...
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Resignation of a director 14049... Resignation of a director 14049...
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Sep 1, 2005 Appointment of a director Appointment of a director
Registry Aug 25, 2005 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 29, 2005 Annual accounts Annual accounts
Financials Sep 28, 2004 Annual accounts 14049... Annual accounts 14049...
Registry Sep 13, 2004 Annual return Annual return
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Appointment of a director 14049... Appointment of a director 14049...
Registry Nov 25, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Sep 6, 2003 Annual return Annual return
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Aug 28, 2001 Annual return Annual return
Registry Nov 20, 2000 Annual return 14049... Annual return 14049...
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Appointment of a secretary Appointment of a secretary
Registry May 16, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2000 Resignation of a director Resignation of a director
Registry Mar 29, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 1999 Annual return Annual return
Financials May 25, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Annual return Annual return
Financials Aug 24, 1998 Annual accounts Annual accounts
Financials Sep 29, 1997 Annual accounts 14049... Annual accounts 14049...
Registry Sep 24, 1997 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Sep 16, 1996 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Sep 20, 1995 Annual return Annual return
Financials Oct 2, 1994 Annual accounts Annual accounts
Registry Sep 14, 1994 Annual return Annual return
Registry Sep 13, 1993 Annual return 14049... Annual return 14049...
Financials May 28, 1993 Annual accounts Annual accounts
Registry Sep 23, 1992 Annual return Annual return
Financials Sep 22, 1992 Annual accounts Annual accounts
Registry Jul 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1991 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Oct 3, 1991 Registered office changed Registered office changed
Registry Oct 3, 1991 Annual return Annual return
Registry Mar 13, 1991 Annual return 14049... Annual return 14049...
Registry Oct 14, 1990 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Oct 8, 1990 Annual accounts Annual accounts
Registry Nov 29, 1989 Annual return Annual return
Financials Aug 10, 1989 Annual accounts Annual accounts
Registry Jul 25, 1989 Dec mort/charge Dec mort/charge
Registry Jun 27, 1989 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 11, 1989 Annual return Annual return
Financials Nov 16, 1988 Annual accounts Annual accounts
Registry Nov 26, 1987 Annual return Annual return
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