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 10 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)