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BALVALACHLAN LTD.

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

This company is commonly known as Balvalachlan Ltd.. The company was founded 5 years ago and was given the registration number SC621456. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALVALACHLAN LTD.
Company Number:SC621456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Scotland, ML6 0AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ancaster Business Centre, Cross Street, Callander, United Kingdom, FK17 8EA

Director18 February 2019Active
Ancaster Business Centre, Cross Street, Callander, United Kingdom, FK17 8EA

Director18 February 2019Active

People with Significant Control

Graeme Harley
Notified on:18 February 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Ancaster Business Centre, Cross Street, Callander, United Kingdom, FK17 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Harley
Notified on:18 February 2019
Status:Active
Date of birth:April 1981
Nationality:Scottish
Country of residence:United Kingdom
Address:Ancaster Business Centre, Cross Street, Callander, United Kingdom, FK17 8EA
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 (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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-20Persons with significant control

Change to a person with significant control.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Address

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

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2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Accounts

Change account reference date company previous shortened.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Persons with significant control

Change to a person with significant control.

Download
2019-08-19Officers

Change person director company with change date.

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2019-02-18Incorporation

Incorporation company.

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