BALGOVE PROPERTY SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balgove Property Solutions Limited. The company was founded 9 years ago and was given the registration number SC505532. The firm's registered office is in NEWPORT-ON-TAY. You can find them at Balgove House Balgove Road, Gauldry, Newport-on-tay, Fife. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | BALGOVE PROPERTY SOLUTIONS LIMITED |
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| Company Number | : | SC505532 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | Balgove House Balgove Road, Gauldry, Newport-on-tay, Fife, Scotland, DD6 8SH |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21, Sherbrook Street, Dundee, Scotland, DD3 8NA | Director | 20 September 2019 | Active |
| Balgove House, Balgove Road, Gauldry, Newport-On-Tay, Scotland, DD6 8SH | Director | 11 May 2015 | Active |
| Balgove House, Balgove Road, Gauldry, Newport-On-Tay, Scotland, DD6 8SH | Director | 21 September 2019 | Active |
People with Significant Control
| Mrs Maureen Charlotte Robertson |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Balgove House, Balgove Road, Newport-On-Tay, Scotland, DD6 8SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Andrew Butler |
| Notified on | : | 01 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 21, Sherbrook Street, Dundee, Scotland, DD3 8NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Lachlan Robertson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1954 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Balgove House, Balgove Road, Newport-On-Tay, Scotland, DD6 8SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)