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Baluntonhill Limited

Baluntonhill Limited is an active company incorporated on 3 November 1997 with the registered office located in Girvan, Ayrshire and Arran. Baluntonhill Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC180204
Private limited company
Scottish Company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (16 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Pinclanty Mill
Pinmore
Girvan
KA26 0TE
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Minuntion Pinmore Girvan Ayrshire KA26 0TE
Telephone
01465841219
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • Documentary Director • British • Lives in UK • Born in Nov 1985
Director • Farmer • British • Lives in Scotland • Born in Sep 1954
Director • Freelance Archivist • British • Lives in Scotland • Born in Jul 1988
Jonathan Hew Warrender
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Minuntion Sporting Company Limited
Fiona Mary Warrender and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£33.58K
Decreased by £10.17K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£389.38K
Decreased by £10.58K (-3%)
Total Liabilities
-£4.75K
Increased by £82 (+2%)
Net Assets
£384.63K
Decreased by £10.67K (-3%)
Debt Ratio (%)
1%
Increased by 0.05% (+5%)
Latest Activity
Confirmation Submitted
11 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 31 Aug 2025
Charge Satisfied
4 Months Ago on 30 Jun 2025
Jonathan James Warrender (PSC) Resigned
4 Months Ago on 9 Jun 2025
Fiona Mary Warrender (PSC) Resigned
4 Months Ago on 9 Jun 2025
Jonathan Hew Warrender (PSC) Appointed
4 Months Ago on 9 Jun 2025
Laura Yseulte Warrender Appointed
4 Months Ago on 9 Jun 2025
Jonathan Hew Warrender Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Hon Jonathan James Warrender (PSC) Details Changed
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 19 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Satisfaction of charge SC1802040003 in full
Submitted on 30 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Appointment of Laura Yseulte Warrender as a director on 9 June 2025
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Notification of Jonathan Hew Warrender as a person with significant control on 9 June 2025
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Statement of company's objects
Submitted on 13 Jun 2025
Repayment History
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