BALMORAL KNITWEAR (SCOTLAND) LIMITED
Overview
| Company Name | BALMORAL KNITWEAR (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC007776 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALMORAL KNITWEAR (SCOTLAND) LIMITED?
- Manufacture of other knitted and crocheted apparel (14390) / Manufacturing
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALMORAL KNITWEAR (SCOTLAND) LIMITED located?
| Registered Office Address | Third Floor, 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL KNITWEAR (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM SHARP (GALSTON), LIMITED | Jan 30, 1911 | Jan 30, 1911 |
What are the latest accounts for BALMORAL KNITWEAR (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for BALMORAL KNITWEAR (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2018 |
What are the latest filings for BALMORAL KNITWEAR (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 25 pages | WU15(Scot) | ||||||||||
Final account prior to dissolution in a winding-up by the court | 25 pages | WU15(Scot) | ||||||||||
Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on May 26, 2022 | 3 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from Burnawn Factory, Church Lane Galston Ayrshire KA4 8HF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registration of charge SC0077760002, created on May 31, 2016 | 9 pages | MR01 | ||||||||||
Alterations to floating charge SC0077760002 | 11 pages | 466(Scot) | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of BALMORAL KNITWEAR (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMELL, Iain | Secretary | 22 Briar Grove KA7 3PD Ayr Ayrshire | Scottish | 31861860001 | ||||||
| GEMMELL, Iain | Director | 22 Briar Grove KA7 3PD Ayr Ayrshire | Scotland | Scottish | 31861860001 | |||||
| MACKIE, James | Director | South Lodge Newfield Symington KA2 9AP Kilmarnock Ayrshire | Scotland | British | 77230005 | |||||
| MACKIE, John Muir | Director | Birkhill KA16 9LB Newmilns | Scotland | British | 77210001 | |||||
| MACKIE, May Jenkins | Director | Birkhill KA16 9LB Newmilns | Scotland | British | 77220001 | |||||
| TURNBULL, Gavin Ross Wilson Scott | Director | 3 Bankview Crescent KA17 0LB Darvel Ayrshire | Scotland | British | 98584070001 | |||||
| YOUNG, Margaret Cochrane | Secretary | 46 Brewland Street KA4 8DR Galston Ayrshire | British | 156100001 |
Who are the persons with significant control of BALMORAL KNITWEAR (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Muir Mackie | Apr 06, 2016 | Semple Street EH3 8BL Edinburgh Third Floor, 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does BALMORAL KNITWEAR (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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. - license: CC0