UKBizDB.co.uk

BALNACRAIG INVESTMENTS LTD.

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

This company is commonly known as Balnacraig Investments Ltd.. The company was founded 44 years ago and was given the registration number SC070526. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, C/o Gallone & Co, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALNACRAIG INVESTMENTS LTD.
Company Number:SC070526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 February 1980
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Newton Place, C/o Gallone & Co, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director-Active
Balnacraig Middlepenny Road, Langbank, PA14 6XB

Secretary-Active
24 Kilbarchan Road, Johnstone, PA5 8RB

Secretary27 July 1999Active
C/O Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow, G3 7NG

Secretary20 August 2006Active
24 Kilbarchan Road, Johnstone, PA5 8RB

Director-Active

People with Significant Control

Mr Robert Mcilroy
Notified on:08 August 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Address

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

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Accounts

Accounts with accounts type total exemption small.

Download
2014-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts amended with made up date.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download
2013-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-05Accounts

Accounts with accounts type total exemption small.

Download
2012-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-15Accounts

Accounts with accounts type total exemption small.

Download
2011-11-02Officers

Termination secretary company with name.

Download
2011-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2010-10-25Accounts

Accounts with accounts type total exemption small.

Download
2010-08-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.