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BALANCED IMPACT GROUP LTD

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

This company is commonly known as Balanced Impact Group Ltd. The company was founded 6 years ago and was given the registration number SC590968. The firm's registered office is in DUNBAR. You can find them at 60 Countess Road, , Dunbar, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BALANCED IMPACT GROUP LTD
Company Number:SC590968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:60 Countess Road, Dunbar, United Kingdom, EH42 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sheiling, 7 Newhailes Avenue, Musselburgh, Scotland, EH21 6DW

Director01 April 2023Active
41, Alva Place, Edinburgh, United Kingdom, EH7 5AX

Director12 March 2018Active
60, Countess Road, Dunbar, United Kingdom, EH42 1DZ

Director12 March 2018Active

People with Significant Control

Mrs Elaine Elizabeth Mcbay
Notified on:01 April 2023
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Scotland
Address:The Sheiling, 7 Newhailes Avenue, Musselburgh, Scotland, EH21 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hunter Learmont
Notified on:12 March 2018
Status:Active
Date of birth:May 1978
Nationality:Scottish
Country of residence:United Kingdom
Address:60, Countess Road, Dunbar, United Kingdom, EH42 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott James Mcbay
Notified on:12 March 2018
Status:Active
Date of birth:October 1978
Nationality:Scottish
Country of residence:Scotland
Address:The Sheiling, 7, Newhailes Avenue, Musselburgh, Scotland, EH21 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2022-04-20Address

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

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2022-04-20Officers

Termination director company with name termination date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Persons with significant control

Cessation of a person with significant control.

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2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Confirmation statement

Confirmation statement with updates.

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2018-03-12Incorporation

Incorporation company.

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