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BALBLAIR CONSULTANCY LTD.

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

This company is commonly known as Balblair Consultancy Ltd.. The company was founded 7 years ago and was given the registration number SC540757. The firm's registered office is in AIRDRIE. You can find them at 7 Birchmount Court, Forrest Street, Airdrie, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALBLAIR CONSULTANCY LTD.
Company Number:SC540757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2016
End of financial year:31 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Birchmount Court, Forrest Street, Airdrie, Scotland, ML6 7BQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Balblair Road, Airdrie, Scotland, ML6 6GQ

Secretary21 July 2016Active
32, Balblair Road, Airdrie, Scotland, ML6 6GQ

Director21 July 2016Active

People with Significant Control

Mr Derek John Robertson
Notified on:21 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Scotland
Address:32, Balblair Road, Airdrie, Scotland, ML6 6GQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mary Denise Robertson
Notified on:21 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Scotland
Address:7 Birchmount Court, Forrest Street, Airdrie, Scotland, ML6 7BQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-30Dissolution

Dissolution application strike off company.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-17Address

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

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Capital

Capital allotment shares.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-07-21Incorporation

Incorporation company.

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