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Balgray Holdings Limited, KA3 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALGRAY HOLDINGS LIMITED

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

This company is commonly known as Balgray Holdings Limited. The company was founded 6 years ago and was given the registration number SC600391. The firm's registered office is in KILMARNOCK. You can find them at Balgray Works Balgraymill, Fenwick, Kilmarnock, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALGRAY HOLDINGS LIMITED
Company Number:SC600391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Balgray Works Balgraymill, Fenwick, Kilmarnock, Scotland, KA3 6BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Fairyknowe Gardens, Bothwell, Glasgow, United Kingdom, G71 8RW

Secretary19 June 2018Active
7, Fairyknowe Gardens, Bothwell, Glasgow, United Kingdom, G71 8RW

Director19 June 2018Active
7, Fairyknowe Gardens, Bothwell, Glasgow, Scotland, G71 8RW

Director19 June 2018Active
7, Fairyknowe Gardens, Bothwell, Glasgow, United Kingdom, G71 8RW

Director19 June 2018Active

People with Significant Control

Mr Craig Cooper Lynes
Notified on:19 June 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:7, Fairyknowe Gardens, Glasgow, United Kingdom, G71 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Lynes
Notified on:19 June 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:7, Fairyknowe Gardens, Glasgow, United Kingdom, G71 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Clark Lynes
Notified on:19 June 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:7, Fairyknowe Gardens, Glasgow, Scotland, G71 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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