BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD

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

This company is commonly known as Balgownie Wholesale Distribution Services Ltd. The company was founded 16 years ago and was given the registration number SC343755. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD
Company Number	:	SC343755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 2008
End of financial year	:	30 June 2019
Jurisdiction	:	Scotland
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD	Director	11 December 2020	Active
10, King's View, Rutherglen, Glasgow, Scotland, G73 2BJ	Director	03 June 2008	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	11 September 2017	Active
10, King's View, Rutherglen, Glasgow, Scotland, G73 2BJ	Director	03 June 2008	Active

People with Significant Control

Mr Lazar Visinel Caldaras
Notified on	:	11 December 2020
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Romanian
Address	:	C/O Frp Advisory Trading Ltd, Apex 3, Edinburgh, EH12 5HD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr John Kerr
Notified on	:	11 September 2017
Status	:	Active
Date of birth	:	December 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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)