BALLATHIE CONTRACT SERVICES LIMITED
BALLATHIE CONTRACT SERVICES LIMITED is an active private limited company, incorporated on 7 April 2009. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Stoke Road, Cheltenham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BALLATHIE CONTRACT SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06872131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BALLATHIE STOKE ROAD |
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Address Line 2 | BISHOPS CLEEVE |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Postcode | GL52 8XT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 01/05/2017 |
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Last Made Up Date | 03/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
BALLATHIE CONTRACT SERVICES LIMITED
Directors
(The company's officers)
MR DEREK LAURENCE EDWARDS
(~72 year old British national)
BALLATHIE STOKE ROAD, BISHOPS CLEEVE, GLOUCESTERSHIRE, GL52 8XT
- Current Director
- Gives occupation as PROJECT ENGINEER
- Usually resident in ENGLAND
Appointed on 07/04/2009
MRS JANETTE ELIIZABETH EDWARDS
(~63 year old British national)
BALLATHIE STOKE ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOS, GL52 8XT
- Current Director
- Gives occupation as HOUSEHOLD WORKER
- Usually resident in ENGLAND
Appointed on 07/04/2009
Shareholders
(Persons of Significant Control)
Mrs Janette Eliizabeth Edwards
(~63 year old British national)
Ballathie, Stoke Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Derek Laurence Edwards
(~72 year old British national)
Ballathie, Stoke Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BALLATHIE CONTRACT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL52 8XT.
Map of BALLATHIE CONTRACT SERVICES LIMITED at local scale
Map of BALLATHIE CONTRACT SERVICES LIMITED at district scale