This company is commonly known as Balgreen Express Ltd. The company was founded 8 years ago and was given the registration number SC522861. The firm's registered office is in EDINBURGH. You can find them at 166 Balgreen Road, , Edinburgh, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | BALGREEN EXPRESS LTD |
|---|---|---|
| Company Number | : | SC522861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 166 Balgreen Road, Edinburgh, Scotland, EH11 3AU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Gracemount Drive, Edinburgh, Scotland, EH16 6RQ | Director | 01 January 2024 | Active |
| 166, Balgreen Road, Edinburgh, Scotland, EH11 3AU | Director | 18 December 2015 | Active |
| 166, Balgreen Road, Edinburgh, Scotland, EH11 3AU | Director | 01 July 2017 | Active |
| Mr Muhammad Usman | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 101, Gracemount Drive, Edinburgh, Scotland, EH16 6RQ |
| Nature of control | : |
|
| Mr Tahir Bashir | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 166, Balgreen Road, Edinburgh, Scotland, EH11 3AU |
| Nature of control | : |
|
| Mr Usman Akram | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 166, Balgreen Road, Edinburgh, Scotland, EH11 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-02 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
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