BALMACAAN HOLDINGS LIMITED

BALMACAAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBALMACAAN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC111897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMACAAN HOLDINGS LIMITED?

    • (7415) /

    Where is BALMACAAN HOLDINGS LIMITED located?

    Registered Office Address
    82 Argyll Street
    Dunoon
    PA23 7NE Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of BALMACAAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDEALPROFIT LIMITEDJun 27, 1988Jun 27, 1988

    What are the latest accounts for BALMACAAN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BALMACAAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2005

    2 pagesAA

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2003

    1 pagesAA

    Accounts made up to Mar 31, 2002

    2 pagesAA

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2001

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2000

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    Accounts made up to Mar 31, 1999

    1 pagesAA

    Who are the officers of BALMACAAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Adam Jeremy
    Rowarth House
    OX15 6BJ Banbury
    Oxon
    Secretary
    Rowarth House
    OX15 6BJ Banbury
    Oxon
    British1089240001
    HUDSON, Matthew James
    Rowarth House
    Horley
    OX15 6BJ Banbury
    Oxfordshire
    Director
    Rowarth House
    Horley
    OX15 6BJ Banbury
    Oxfordshire
    BritishCompany Director39709390001
    HUDSON, Wendy James
    Rowarth
    Horley
    OX15 6BJ Banbury
    Oxfordshire
    Director
    Rowarth
    Horley
    OX15 6BJ Banbury
    Oxfordshire
    BritishAccounts Clerk39709030001
    HUDSON, Adam Jeremy
    Rowarth House
    OX15 6BJ Banbury
    Oxon
    Secretary
    Rowarth House
    OX15 6BJ Banbury
    Oxon
    British1089240001
    HUDSON, Jeremy Michael
    Rowarth House
    Horley
    OX15 6BJ Banbury
    Oxon
    Director
    Rowarth House
    Horley
    OX15 6BJ Banbury
    Oxon
    BritishNegotiator1089230001

    Does BALMACAAN HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 18, 1989
    Delivered On Jun 26, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    243 1/2 hectares in county of inverness.
    Persons Entitled
    • Rolls Royce Pension Trust LTD
    Transactions
    • Jun 26, 1990Registration of a charge
    Standard security
    Created On Sep 28, 1989
    Delivered On Oct 06, 1989
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    243.5 hectares known as druin ba woodland plantation inverness.
    Persons Entitled
    • Tsb Bank Scotland PLC
    Transactions
    • Oct 06, 1989Registration of a charge

    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