Introduction
Watch Company
B
BALNAPOLAIG MANAGEMENT LTD
BALNAPOLAIG MANAGEMENT LTD is an active company incorporated on 10 August 2016 with the registered office located in Dornoch. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. BALNAPOLAIG MANAGEMENT LTD was registered 9 years ago.(SIC: 55209)
Status
active
Active since 9 years ago
Company No
SC542451
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Balloan House Poles Road Dornoch, IV25 3HS,
Previous Addresses
Easter Gourdie Meikleour Perth PH2 6EG Scotland
From: 10 May 2021To: 27 September 2021
Mackay & Co Main Street Golspie Sutherland KW10 6RA Scotland
From: 10 August 2016To: 10 May 2021
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MURRAY, Angus Patrick
ActiveGolspie Business Park, GolspieKW10 6UB
Born February 1954
Director
Appointed 03 Mar 2021
MURRAY, Angus Patrick
Golspie Business Park, GolspieKW10 6UB
Born February 1954
Director
03 Mar 2021
Active
PAGAN, Jayne Christine
ResignedMain Street, GolspieKW10 6RA
Born August 1965
Director
Appointed 10 Aug 2016
Resigned 18 Mar 2021
PAGAN, Jayne Christine
Main Street, GolspieKW10 6RA
Born August 1965
Director
10 Aug 2016
Resigned 18 Mar 2021
Resigned
PAGAN, Stephen Howard
ResignedMain Street, GolspieKW10 6RA
Born June 1961
Director
Appointed 10 Aug 2016
Resigned 18 Mar 2021
PAGAN, Stephen Howard
Main Street, GolspieKW10 6RA
Born June 1961
Director
10 Aug 2016
Resigned 18 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Angus Patrick Murray
ActiveGolspie Business Park, GolspieKW10 6UB
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Mr Angus Patrick Murray
Golspie Business Park, GolspieKW10 6UB
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Active
Mr Stephen Howard Pagan
CeasedPoles Road, DornochIV25 3HS
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 Aug 2016
Ceased 18 Mar 2021
Mr Stephen Howard Pagan
Poles Road, DornochIV25 3HS
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
10 Aug 2016
Ceased 18 Mar 2021
Ceased
Mr Stephen Howard Pagan
CeasedMain Street, GolspieKW10 6RA
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2016
Ceased 05 Jan 2021
Mr Stephen Howard Pagan
Main Street, GolspieKW10 6RA
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2016
Ceased 05 Jan 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
10 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 August 2017