BALURE INVESTMENTS LIMITED
Overview
| Company Name | BALURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC075588 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALURE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALURE INVESTMENTS LIMITED located?
| Registered Office Address | 1 Seaford Street Kilmarnock KA1 2BZ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALURE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERBID LIMITED | Jul 20, 1981 | Jul 20, 1981 |
What are the latest accounts for BALURE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BALURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Stephen Alexander Mcclelland Colvil on Nov 17, 2017 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Robert William Mcclelland Colvil on May 29, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of BALURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLVIL, Stephen Alexander Mcclelland | Secretary | Shawwood Crescent Newton Mearns G77 5ND Glasgow 75 Scotland | British | 113642300001 | ||||||
| COLVIL, Robert William Mcclelland | Director | 22a West Dhuhill Drive G84 9AW Helensburgh Westerhills Glasgow Scotland | Scotland | British | 54005970001 | |||||
| COLVIL, Robert William Mcclelland | Secretary | Craighead Farmhouse KA3 4DT Dunlop Ayrshire | British | 54005970001 | ||||||
| MOODY, Anthony Edward John | Secretary | Wester Causewayend House EH27 8DH Kirknewton West Lothian | British | 41378580002 | ||||||
| BIGGART BAILLIE | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow | 900031220001 | |||||||
| KILPATRICK, Niall Leslie Gallie | Director | 7 Redlands Road Kirklee G12 0SJ Glasgow Lanarkshire | British | 256450001 | ||||||
| SMITH, William Wilson Campbell | Director | 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire | Scotland | British | 142186720001 |
Who are the persons with significant control of BALURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Mcclelland Colvil | Jan 09, 2017 | 1 Seaford Street Kilmarnock KA1 2BZ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does BALURE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 22, 1996 Delivered On Apr 26, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Mar 19, 1990 Delivered On Mar 30, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 77 hyndland st glasgow gla 53818. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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