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BALCON LIMITED

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

This company is commonly known as Balcon Limited. The company was founded 19 years ago and was given the registration number SC283990. The firm's registered office is in TORRANCE BALMORE. You can find them at Sabhal Mor, Branziet Farm, Torrance Balmore, Glasgow. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BALCON LIMITED
Company Number:SC283990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Sabhal Mor, Branziet Farm, Torrance Balmore, Glasgow, G64 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sabhal Mor, Branziet Farm, Balmore, Torrance, Glasgow, G64 4AH

Director28 April 2005Active
Sabhal Mor, Branziet Farm, Balmore, Torrance, Glasgow, G64 4AH

Secretary28 April 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary28 April 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director28 April 2005Active
Sabhal Mor, Branziet Farm, Balmore, Torrance, Glasgow, G64 4AH

Director23 May 2007Active

People with Significant Control

Mr Calum Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:Langfield House, Golf Course Road, Glasgow, Scotland, G64 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Termination secretary company with name termination date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-02-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-25Address

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

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2021-03-24Address

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

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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