BALMORAL KNITWEAR (SCOTLAND) LIMITED

BALMORAL KNITWEAR (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBALMORAL KNITWEAR (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC007776
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM SHARP (GALSTON), LIMITEDJan 30, 1911Jan 30, 1911

    What are the latest accounts for BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2018

    What are the latest filings for BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    25 pagesWU15(Scot)

    Final account prior to dissolution in a winding-up by the court

    25 pagesWU15(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 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(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 pagesAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Registration of charge SC0077760002, created on May 31, 2016

    9 pagesMR01

    Alterations to floating charge SC0077760002

    11 pages466(Scot)

    Annual return made up to Jan 11, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    12 pagesAA

    Who are the officers of BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMMELL, Iain
    22 Briar Grove
    KA7 3PD Ayr
    Ayrshire
    Secretary
    22 Briar Grove
    KA7 3PD Ayr
    Ayrshire
    Scottish31861860001
    GEMMELL, Iain
    22 Briar Grove
    KA7 3PD Ayr
    Ayrshire
    Director
    22 Briar Grove
    KA7 3PD Ayr
    Ayrshire
    ScotlandScottish31861860001
    MACKIE, James
    South Lodge Newfield
    Symington
    KA2 9AP Kilmarnock
    Ayrshire
    Director
    South Lodge Newfield
    Symington
    KA2 9AP Kilmarnock
    Ayrshire
    ScotlandBritish77230005
    MACKIE, John Muir
    Birkhill
    KA16 9LB Newmilns
    Director
    Birkhill
    KA16 9LB Newmilns
    ScotlandBritish77210001
    MACKIE, May Jenkins
    Birkhill
    KA16 9LB Newmilns
    Director
    Birkhill
    KA16 9LB Newmilns
    ScotlandBritish77220001
    TURNBULL, Gavin Ross Wilson Scott
    3 Bankview Crescent
    KA17 0LB Darvel
    Ayrshire
    Director
    3 Bankview Crescent
    KA17 0LB Darvel
    Ayrshire
    ScotlandBritish98584070001
    YOUNG, Margaret Cochrane
    46 Brewland Street
    KA4 8DR Galston
    Ayrshire
    Secretary
    46 Brewland Street
    KA4 8DR Galston
    Ayrshire
    British156100001

    Who are the persons with significant control of BALMORAL KNITWEAR (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Muir Mackie
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    Apr 06, 2016
    Semple Street
    EH3 8BL Edinburgh
    Third Floor, 2
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BALMORAL KNITWEAR (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2024Conclusion of winding up
    Mar 08, 2018Petition date
    Mar 08, 2018Commencement of winding up
    Oct 03, 2024Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Steven Phillip Ross
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Notesscottish-insolvency-info

    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