BALINTORE HOLDINGS LIMITED
Overview
| Company Name | BALINTORE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC060094 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALINTORE HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BALINTORE HOLDINGS LIMITED located?
| Registered Office Address | Geanies House Fearn IV20 1TW Tain Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALINTORE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BALINTORE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 23, 2023 |
What are the latest filings for BALINTORE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of William Mackenzie as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Hugh Macangus Mackenzie as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Macangus Mackenzie as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kenneth Macangus Mackenzie as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr William Mackenzie as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Roderick Alexander Mackenzie as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2019
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of BALINTORE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Roderick Alexander | Director | Geanies House Fearn IV20 1TW Tain Ross-Shire | Scotland | British | 236804760001 | |||||
| MACKENZIE, Donald Sween | Secretary | 89 Sunnyside Road AB2 3LT Aberdeen | British | 33406900001 | ||||||
| MACKENZIE, Roderick William Macangus, Executors On Behalf Of | Secretary | Geanies House Fearn IV20 1TW Tain Ross-Shire | British | 77840001 | ||||||
| MACKENZIE, Roderick William Macangus, Executors On Behalf Of | Secretary | Geanies House Fearn IV20 1TW Tain Ross-Shire | British | 77840001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| CORDAS, Peter | Director | 10 Albert Road W5 1RR London | United Kingdom | British | 10090090001 | |||||
| MACKENZIE, Hugh Macangus | Director | Hilton Of Cadboll Fearn Ross-Shire | United Kingdom | British | 149208330001 | |||||
| MACKENZIE, Kenneth Macangus | Director | Old Glassinghall FK15 0JG Dunblane Perthshire | United Kingdom | British | 107422780001 | |||||
| MACKENZIE, Kenneth Macangus | Director | Old Glassinghall FK15 0JG Dunblane Perthshire | United Kingdom | British | 107422780001 | |||||
| MACKENZIE, Roderick William Macangus, Executors On Behalf Of | Director | Geanies House Fearn IV20 1TW Tain Ross-Shire | Uk | British | 77840001 | |||||
| MACKENZIE, William | Director | Geanies House Fearn IV20 1TW Tain Ross-Shire | Scotland | British | 271179520001 | |||||
| MACKENZIE, William Hugh Macangus | Director | 7 Crown Drive IV2 3NJ Inverness Inverness Shire | United Kingdom | British | 334680001 |
What are the latest statements on persons with significant control for BALINTORE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | 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 |
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