BALMANNO HOUSE

Overview

Company Name	BALMANNO HOUSE
Company Status	Liquidation
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC002015
Jurisdiction	Scotland
Date of Creation	May 21, 1890

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALMANNO HOUSE?

Medical nursing home activities (86102) / Human health and social work activities
Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is BALMANNO HOUSE located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of BALMANNO HOUSE?

Previous Company Names
Company Name	From	Until
INCORPORATED GLASGOW OLD MAN'S FRIEND SOCIETY AND OLD WOMEN'S HOME.	May 21, 1890	May 21, 1890

What are the latest accounts for BALMANNO HOUSE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for BALMANNO HOUSE?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 20, 2023
Next Confirmation Statement Due	Dec 04, 2023
Next Confirmation Statement Made Up To	Nov 20, 2022
Overdue	Yes

What are the latest filings for BALMANNO HOUSE?

Filings
Date	Description	Document	Type
Mar 13, 2024	Move from Administration case to Creditor's Voluntary Liquidation	30 pages	AM22(Scot)

Nov 20, 2023	Registration of charge SC0020150005, created on Nov 08, 2023	pages	MR01

Nov 14, 2023	Administrator's progress report	29 pages	AM10(Scot)

Jun 26, 2023	Creditors’ decision on administrator’s proposals	5 pages	AM07(Scot)

Jun 23, 2023	Creditors’ decision on administrator’s proposals	5 pages	AM07(Scot)

May 26, 2023	Notice of Administrator's proposal	56 pages	AM03(Scot)

May 09, 2023	Satisfaction of charge 4 in full	1 pages	MR04

May 05, 2023	Statement of affairs AM02SOASCOT/AM02SOCSCOT	25 pages	AM02(Scot)

Apr 14, 2023	Registered office address changed from Balmanno House 3 Cleveden Road Glasgow Strathclyde G12 0NT to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 14, 2023	2 pages	AD01

Apr 04, 2023	Appointment of an administrator	3 pages	AM01(Scot)

Mar 28, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Mar 02, 2023	Director's details changed for Laspic Gilchrist Stewart on Mar 01, 2023	2 pages	CH01

Feb 08, 2023	Termination of appointment of Patricia Maureen Reid as a director on Jun 25, 2022	1 pages	TM01

Dec 01, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Director's details changed for Mrs Marlene Crawford Smith on Nov 13, 2020	2 pages	CH01

Nov 05, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Termination of appointment of Alexander Fraser Cooper as a director on Nov 15, 2019	1 pages	TM01

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

May 13, 2019	Secretary's details changed for Laspic Gilchrist Stewart on Apr 30, 2019	1 pages	CH03

Nov 22, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALMANNO HOUSE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Laspic Gilchrist Corrie Avenue Stenhousemuir FK5 4UZ Larbert 153 Scotland			Secretary	Corrie Avenue Stenhousemuir FK5 4UZ Larbert 153 Scotland		British			131050002
BALLANTINE, David Alexander Russell 18 Sutherland Avenue G41 4JH Glasgow			Director	18 Sutherland Avenue G41 4JH Glasgow	Scotland	British	1950-4	Solicitor	348120002
CARRICK, James Allan Somerville John Street G84 9JZ Helensburgh 80 Dunbartonshire	May 24, 2005		Director	John Street G84 9JZ Helensburgh 80 Dunbartonshire	Scotland	British	1948-6	C.A.	998080002
HENRY, Raymond Great Western Road G12 8HN Glasgow The Kelvin Partnership, 505 Scotland	Oct 14, 2010		Director	Great Western Road G12 8HN Glasgow The Kelvin Partnership, 505 Scotland	Scotland	British	1963-8	Chartered Accountant	156960780001
HUTCHISON, Alexander Goodall High Fulwood KA3 5JZ Stewarton	Sep 13, 2001		Director	High Fulwood KA3 5JZ Stewarton		British	1948-9	Chartered Surveyor	1417100001
SMITH, Marlene Crawford 3 Cleveden Road G12 0NT Glasgow Balmanno House United Kingdom	Oct 31, 2013		Director	3 Cleveden Road G12 0NT Glasgow Balmanno House United Kingdom	Scotland	Scottish	1950-3	Retired	183687150002
STEWART, Laspic Gilchrist King's Inch Place PA4 8WF Renfrew Titanium 1			Director	King's Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1944-12	Solicitor	131050004
AFUAKWAH, Violet Mary 161 Cleveden Road G12 0JY Glasgow	Oct 02, 1997	Aug 05, 2008	Director	161 Cleveden Road G12 0JY Glasgow		British	1945-8	Nurse/Midwife	56060130001
ANDERSON, Colin Macewan 83 Marlborough Avenue G11 7BT Glasgow Strathclyde	May 24, 2005	May 29, 2011	Director	83 Marlborough Avenue G11 7BT Glasgow Strathclyde		British	1937-5	Retired Minister	105561910001
BARR, Elizabeth Ann Bisland Stable Cottage Townend Estate Symington KA1 5QL Kilmarnock Ayrshire		Mar 10, 1998	Director	Stable Cottage Townend Estate Symington KA1 5QL Kilmarnock Ayrshire		British	1914-3		348020002
BEST, Robert Ross 93 Roman Court Bearsden G61 2NW Glasgow Lanarkshire	Oct 13, 2005	Sep 05, 2013	Director	93 Roman Court Bearsden G61 2NW Glasgow Lanarkshire	United Kingdom	British	1938-9	Retired Chartered Engineer	300940002
BROWN, Adam Dickson 20 Montrose Drive Bearsden G61 3LA Glasgow Lanarkshire	Nov 03, 1994	Sep 30, 1998	Director	20 Montrose Drive Bearsden G61 3LA Glasgow Lanarkshire		British	1933-8	Retired	85870001
CAMERON, William Donald Bruce Wester Leddriegreen Blanefield G63 9BL Glasgow		Oct 19, 2006	Director	Wester Leddriegreen Blanefield G63 9BL Glasgow	Scotland	British	1931-4	Chartered Accountant	770400001
CHALMERS, George Lovie 3 Westerlands Westerlands Park G12 0FB Glasgow		Nov 04, 2004	Director	3 Westerlands Westerlands Park G12 0FB Glasgow		British	1941-1	Consultant Physician	348030002
COOPER, Alexander Fraser 35 Windsor Avenue Newton Mearns G77 5NU Glasgow Lanarkshire	Sep 09, 1999	Nov 15, 2019	Director	35 Windsor Avenue Newton Mearns G77 5NU Glasgow Lanarkshire		British	1939-5	Consultant Psychiatrist	68017610001
COPELAND, John Wells 159 Cleveden Road G12 0JY Glasgow	Nov 03, 1994	Sep 09, 1999	Director	159 Cleveden Road G12 0JY Glasgow		British	1947-8	Chartered Structural Engineer	41436630001
COWIESON, Mary 142 Weymouth Drive Kelvindale G12 0ET Glasgow Lanarkshire		Jun 17, 1993	Director	142 Weymouth Drive Kelvindale G12 0ET Glasgow Lanarkshire		British	1914-6		348040001
CUMMINS, John Carlisle Bellshaugh Mews 6 Bellshaugh Lane G12 0PE Glasgow Lanarkshire		Apr 27, 2009	Director	Bellshaugh Mews 6 Bellshaugh Lane G12 0PE Glasgow Lanarkshire	Scotland	British	1952-6	Solicitor	19921960002
EASTON, Agnes Hope Scott Lintzford 10 Glasgow Road Blanefield G63 9BP Glasgow Lanarkshire		Mar 16, 1992	Director	Lintzford 10 Glasgow Road Blanefield G63 9BP Glasgow Lanarkshire		British	1909-9		348060001
FORBES, Elizabeth Grace Kirkwood Don Cottage 9 Tor-Na-Moar Road PH16 5HL Pitlochry Perthshire	Oct 03, 1991	Jul 07, 1994	Director	Don Cottage 9 Tor-Na-Moar Road PH16 5HL Pitlochry Perthshire		British	1945-11	Housewife	30566120002
FORREST, John Harold Mason 8 Kirklee Circus G12 0TW Glasgow Lanarkshire		Sep 09, 1999	Director	8 Kirklee Circus G12 0TW Glasgow Lanarkshire		British	1934-4	Surveyor	348070001
GALBRAITH, David Hope Dunmore House Fintry G63 0XG Glasgow Lanarkshire		Jul 02, 1992	Director	Dunmore House Fintry G63 0XG Glasgow Lanarkshire		British	1926-9	Stockbroker	348000001
GIBB, Elizabeth Milford 3 Cleveden Road G12 0NT Glasgow Balmanno House	Oct 13, 2009	Aug 24, 2018	Director	3 Cleveden Road G12 0NT Glasgow Balmanno House	Scotland	British	1939-6	Retired Health Visitor	147598510001
GRANT, Hugh Trevor 23 Kirkintilloch Road Bishopbriggs G64 2AN Glasgow	Nov 04, 1993	Oct 23, 2000	Director	23 Kirkintilloch Road Bishopbriggs G64 2AN Glasgow		British	1941-11	Accountant	41436570001
JACKSON, Graeme Hugh Sweeting The Gables 6 Kingslea Road Houston PA6 7ER Johnstone Renfrewshire	Sep 09, 1999	Sep 20, 2010	Director	The Gables 6 Kingslea Road Houston PA6 7ER Johnstone Renfrewshire		British	1943-10	Chartered Surveyor	843370001
KIRKWOOD, Matthew Chrystal Drumbeg Killearn G63 9LG Glasgow		Dec 25, 1991	Director	Drumbeg Killearn G63 9LG Glasgow		British	1915-2	Retired	348010001
LILLIE, Fiona Lindsay, Reverend Leicester Avenue G12 0LU Glasgow 26 Scotland	Nov 15, 2011	Apr 18, 2017	Director	Leicester Avenue G12 0LU Glasgow 26 Scotland	Scotland	British	1951-10	Minister Of Religion	165843410001
LYLE, John Mann 4 Ralston Road Bearsden G61 3SS Glasgow Lanarkshire		Jan 18, 2001	Director	4 Ralston Road Bearsden G61 3SS Glasgow Lanarkshire		British	1923-3	Carpet Manufacturer	231330001
MACLAURIN, Jeanne Emmy Cornelia 42 North Grange Road Bearsden G61 3AF Glasgow Lanarkshire		Jun 13, 1995	Director	42 North Grange Road Bearsden G61 3AF Glasgow Lanarkshire		British	1937-9	Interpreter	348130001
MACLELLAN, John Derek Harwood 9 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire		Jun 05, 2013	Director	9 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire		British	1919-9	Company Director	348080001
MAVOR, John Osborne 14 Kirklee Circus G12 0TW Glasgow Lanarkshire		Apr 03, 1996	Director	14 Kirklee Circus G12 0TW Glasgow Lanarkshire		British	1930-5	Engineer And Administrator	85860001
PAISLEY, Peter Craig Ardlea G84 8LQ Rhu Dunbartonshire		Jun 21, 1995	Director	Ardlea G84 8LQ Rhu Dunbartonshire		British	1930-5	Company Director	407310001
REID, Patricia Maureen Regent Court, Flat L 15 Hughenden Lane G12 9XU Glasgow	Nov 16, 2000	Jun 25, 2022	Director	Regent Court, Flat L 15 Hughenden Lane G12 9XU Glasgow		British	1939-8	Retired	73687870001
RUSSELL, Marion West 13 Kirklee Road G12 0RQ Glasgow Lanarkshire		Jul 02, 1992	Director	13 Kirklee Road G12 0RQ Glasgow Lanarkshire		British	1915-9		348100001
SCOTT, Jean Isabel Mary 10 Mosspark Avenue Milngavie G62 8NL Glasgow	Oct 02, 1997	Jul 11, 2007	Director	10 Mosspark Avenue Milngavie G62 8NL Glasgow		British	1938-2	Chart Acc	56060100001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BALMANNO HOUSE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BALMANNO HOUSE have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 08, 2023 Delivered On Nov 20, 2023	Outstanding
	Brief description Balmanno house, 3 cleveden road, glasgow. Contains Negative Pledge: Yes
	Persons Entitled Edinburgh Asset Finance Limited
	Transactions Nov 20, 2023Registration of a charge (MR01)
Standard security	Created On Sep 23, 2010 Delivered On Oct 01, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that plot or steading of ground feu number lxviii (68) of the estate of kelvinside and containing 2,207 quare yards and 3 square feet see form for more details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 01, 2010Registration of a charge (MG01s) May 09, 2023Satisfaction of a charge (MR04)
Floating charge	Created On Sep 08, 2010 Delivered On Sep 16, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 16, 2010Registration of a charge (MG01s) Mar 28, 2023Satisfaction of a charge (MR04)
Standard security	Created On Dec 24, 2009 Delivered On Jan 07, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Balmanno house residential care home 3 cleveden road glasgow.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 07, 2010Registration of a charge (MG01s) Nov 24, 2017Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 02, 2000 Delivered On Feb 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 08, 2000Registration of a charge (410) Oct 15, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does BALMANNO HOUSE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2023	Administration started
Mar 13, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire		Mar 13, 2024
James Fennessey Titanium 1 Kings Inch Place PA4 8WF Renfrew Glasgow	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew Glasgow		Mar 13, 2024

Date	Type
Mar 13, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	Mar 13, 2024
James Fennessey Titanium 1 Kings Inch Place PA4 8WF Renfrew Glasgow	proposed liquidator	Titanium 1 Kings Inch Place PA4 8WF Renfrew Glasgow	Mar 13, 2024

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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