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BALVICAR HOTELS LIMITED

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

This company is commonly known as Balvicar Hotels Limited. The company was founded 14 years ago and was given the registration number SC373878. The firm's registered office is in GLASGOW. You can find them at Radleigh House 1 Golf Road, Clarkston, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BALVICAR HOTELS LIMITED
Company Number:SC373878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

Director14 March 2022Active
4c, Rosemount Court, Newton Mearns, Glasgow, G77 5TY

Director01 March 2010Active
10, Coronation Way, Bearsden, Glasgow, G61 1DA

Director01 March 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary01 March 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director01 March 2010Active

People with Significant Control

Mr Makhan Singh Purewal
Notified on:01 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Radleigh House, 1 Golf Road, Glasgow, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jagtar Singh
Notified on:01 July 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Radleigh House, 1 Golf Road, Glasgow, G76 7HU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Notification of a person with significant control statement.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-22Officers

Appoint person director company with name date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-23Miscellaneous

Legacy.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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