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Balmoral Funeral Plans Limited, KA8 8AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALMORAL FUNERAL PLANS LIMITED

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

This company is commonly known as Balmoral Funeral Plans Limited. The company was founded 6 years ago and was given the registration number SC586850. The firm's registered office is in AYR. You can find them at 24 York Street, , Ayr, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BALMORAL FUNERAL PLANS LIMITED
Company Number:SC586850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:24 York Street, Ayr, Scotland, KA8 8AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, York Street, Ayr, Scotland, KA8 8AZ

Director10 February 2020Active
2, Glasgow Road, Glasgow, Scotland, G53 7TH

Director26 January 2018Active

People with Significant Control

Mr Brian Allan Whyte
Notified on:12 February 2020
Status:Active
Date of birth:November 1964
Nationality:Scottish
Country of residence:Scotland
Address:24, York Street, Ayr, Scotland, KA8 8AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Lusk Whyte
Notified on:26 January 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:2, Glasgow Road, Glasgow, Scotland, G53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution voluntary strike off suspended.

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-08Dissolution

Dissolution application strike off company.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Termination director company with name termination date.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

Change registered office address company with date old address new address.

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2018-01-26Incorporation

Incorporation company.

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