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Balquhatstone Limited

Balquhatstone Limited is an active company incorporated on 28 January 2013 with the registered office located in Falkirk, Stirling and Falkirk. Balquhatstone Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC441326
Private limited company
Scottish Company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Mayfield
7 Maggiewoods Loan
Falkirk
Stirlingshire
FK1 5SJ
Scotland
Address changed on 21 Sep 2021 (3 years ago)
Previous address was 7 Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Mar 1967
Mrs Denise Margaret Beattie
PSC • British • Lives in Scotland • Born in Feb 1969
Miss Olivia Beattie
PSC • British • Lives in Scotland • Born in Aug 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
IBB Leisure Limited
William Beattie is a mutual person.
Active
Beattie FRC Limited
William Beattie is a mutual person.
Active
Urban Nest Scotland Limited
William Beattie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£855.31K
Increased by £174.28K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £24.28K (+2%)
Total Liabilities
-£69
Increased by £69 (%)
Net Assets
£1.22M
Increased by £24.21K (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Micro Accounts Submitted
3 Years Ago on 2 Feb 2022
Registered Address Changed
3 Years Ago on 21 Sep 2021
Confirmation Submitted
3 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 27 Apr 2021
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 9 May 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 8 Feb 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 21 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 2 Feb 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 21 Sep 2021
Registered office address changed from 7 Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ Scotland to Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ on 21 September 2021
Submitted on 21 Sep 2021
Registered office address changed from Mayfield Maggiewoods Loan Falkirk FK1 5SJ Scotland to 7 Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ on 27 April 2021
Submitted on 27 Apr 2021
Repayment History
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