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BALANCE PREP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balance Prep Ltd. The company was founded 4 years ago and was given the registration number SC654970. The firm's registered office is in GLASGOW. You can find them at C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 56290 - Other food services.

Company Information

Name:BALANCE PREP LTD
Company Number:SC654970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director18 February 2020Active
C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director18 February 2020Active

People with Significant Control

Mr Andrew Docherty
Notified on:18 February 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:60, Glen Shee Avenue, Glasgow, Scotland, G78 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John-Ross Morrison
Notified on:18 February 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Scotland
Address:C/O Robb Ferguson, Regent Court, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Krzysztof Robert Barszcz
Notified on:18 February 2020
Status:Active
Date of birth:October 1974
Nationality:Polish
Country of residence:Scotland
Address:2/2, 68 Langside Road, Glasgow, Scotland, G42 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Dissolution

Dissolution voluntary strike off suspended.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-30Capital

Capital allotment shares.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-02-18Incorporation

Incorporation company.

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