Introduction
Watch Company
B
BALMOSSIE DEVELOPMENTS NO.2 LTD
BALMOSSIE DEVELOPMENTS NO.2 LTD is an active company incorporated on 19 December 2016 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BALMOSSIE DEVELOPMENTS NO.2 LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
SC552864
LTD Company
Age
9 Years
Incorporated 19 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 December 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Next Due
Due by 1 January 2026
For period ending 18 December 2025
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Farms Whitefold Farm Auchterarder PH3 1DS Scotland
From: 21 December 2020To: 20 December 2021
Kings Farm Whitefold Farm Auchterarder PH3 1DS Scotland
From: 19 December 2016To: 21 December 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 19 Dec 2016
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
19 Dec 2016
Active
MCLAGAN, Norman Robertson
Active3 Alva Street, EdinburghEH2 4PH
Born June 1964
Director
Appointed 19 Dec 2016
MCLAGAN, Norman Robertson
3 Alva Street, EdinburghEH2 4PH
Born June 1964
Director
19 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2016
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2016
Active
Mr Norman Robertson Mclagan
Active3 Alva Street, EdinburghEH2 4PH
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2016
Mr Norman Robertson Mclagan
3 Alva Street, EdinburghEH2 4PH
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2022
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020