BF

BALMACARA FORESTRY DEVELOPMENTS LIMITED

Dissolved

Company number SC182133

Edinburgh · Incorporated 15 January 1998

C/O Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian, EH3 7RA

Last updated on 19 September 2026

Silviculture and other forestry activities · SIC 02100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLADEBAY LIMITED · 15 January 1998 – 12 February 1998

Company overview

BALMACARA FORESTRY DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 17 November 2015 having been incorporated on 15 January 1998. It changed its name from GLADEBAY LIMITED on 15 January 1998. Its registered office is at C/O Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian, EH3 7RA. Its principal activity is silviculture and other forestry activities (SIC 02100).

The sole director is DANIELS, Stephen Richards (appointed 23 June 2008). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 November 2013, on 29 May 2014. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 17 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 November 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DANIELS, Stephen Richards
Director
23 June 2008
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
GJ
GAIN, Jonathan Mark
Director · Resigned
13 April 2006
YL
YULL, Leonard Louis
Director · Resigned
1 October 2005
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
30 September 2004
TM
TUOHY, Martin Patrick
Secretary · Resigned
31 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
12 May 2000
FB
FLOWER, Beverlie Ann
Director · Resigned
7 April 2000
WA
WYLD, Anthony Richard Whycliffe
Director · Resigned
4 February 1998
RB
REID, Brian
Nominee Secretary · Resigned
15 January 1998
MS
MABBOTT, Stephen
Nominee Director · Resigned
15 January 1998
DW
DAVIS, William Edward
Secretary · Resigned
15 January 1998
JA
JENNINGS, Andrew Charles Seafield
Director · Resigned
15 January 1998
RC
READER, Craig Vivian
Director · Resigned
15 January 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 November 2015 View
Gazette Notice Voluntary
Gazette
31 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Change Corporate Secretary Company
Officers
4 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2013 View
Legacy
Insolvency
9 May 2013 View
Resolution
Resolution
9 May 2013 View
Legacy
Capital
9 May 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Legacy
Officers
20 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Insolvency
15 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Capital
15 April 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Address
8 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Address
10 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
24 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2002 View
Legacy
Annual Return
13 February 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Accounts
23 April 1998 View
Legacy
Address
2 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Capital
23 February 1998 View
Certificate Change Of Name Company
Change Of Name
11 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Address
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Capital
6 February 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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