BALVAIRD HOMES LIMITED

Overview

Company Name	BALVAIRD HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114369
Jurisdiction	Scotland
Date of Creation	Nov 08, 1988
Date of Cessation	Sep 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALVAIRD HOMES LIMITED?

(9305) /

Where is BALVAIRD HOMES LIMITED located?

Registered Office Address	95 Bothwell Street Glasgow G2 7LZ
Undeliverable Registered Office Address	No

What are the latest accounts for BALVAIRD HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for BALVAIRD HOMES LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 30, 2009

legacy

1 pages

288c

Dec 27, 2007

legacy

1 pages

288c

Feb 14, 2007

legacy

1 pages

287

Jan 04, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 10, 2006

legacy

1 pages

288b

May 10, 2006

legacy

1 pages

288b

Feb 23, 2006

legacy

8 pages

363s

Dec 19, 2005

Full accounts made up to Jan 31, 2005

17 pages

Nov 03, 2005

legacy

2 pages

288a

Nov 03, 2005

legacy

2 pages

288a

Nov 03, 2005

legacy

1 pages

287

Nov 03, 2005

legacy

1 pages

288b

Oct 06, 2005

legacy

2 pages

288a

Feb 21, 2005

legacy

4 pages

155(6)b

Feb 21, 2005

legacy

4 pages

155(6)a

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

Feb 18, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of BALVAIRD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Oct 13, 2005		Secretary	North Street Winkfield SL4 4TE Windsor The Mouse House Berks		British		Company Secretary	61070930002
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Oct 13, 2005		Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	Company Director	77423330002
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Oct 13, 2005		Director	North Street Winkfield SL4 4TE Windsor The Mouse House Berks	United Kingdom	British	1960-9	Company Secretary	61070930002
HAMMOND, Paul Stephen Glenbrook Torwoodhill Road, Rhu G84 8LE Helensburgh Argyll & Bute		Feb 18, 1992	Secretary	Glenbrook Torwoodhill Road, Rhu G84 8LE Helensburgh Argyll & Bute		British			88982710001
KIME, Sean Thomas Flat 1, 3 Nevern Place SW5 9NR London	Feb 04, 2005	Oct 13, 2005	Secretary	Flat 1, 3 Nevern Place SW5 9NR London		British			96974070001
MILLER, Gordon 14 Glennan Gardens G84 8XT Helensburgh	Feb 19, 1992	Feb 04, 2005	Secretary	14 Glennan Gardens G84 8XT Helensburgh		British			35534040005
HAMMOND, Paul Stephen Glenbrook Torwoodhill Road, Rhu G84 8LE Helensburgh Argyll & Bute		Jun 11, 1992	Director	Glenbrook Torwoodhill Road, Rhu G84 8LE Helensburgh Argyll & Bute	Scotland	British	1944-6	Accountant	88982710001
JAP, Chee Miau 8 Thurloe Street SW7 2ST London	Sep 23, 2005	Mar 31, 2006	Director	8 Thurloe Street SW7 2ST London	United Kingdom	Singaporean	1948-9	Director	101200680001
MILLER, Gordon 14 Glennan Gardens G84 8XT Helensburgh	Mar 20, 1996	Feb 04, 2005	Director	14 Glennan Gardens G84 8XT Helensburgh	Scotland	British	1966-4	Director	35534040005
STOREY, John 93 Dacre Park Blackheath SE13 5BX London	Feb 04, 2005	Mar 31, 2006	Director	93 Dacre Park Blackheath SE13 5BX London		British	1968-1	Company Director	60123860002
YEOMANS, Harry Hammond Light West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire		Feb 04, 2005	Director	West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire		British	1936-9	Director	1294000001
YEOMANS, Margaret Mary West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire	Feb 19, 1992	Oct 24, 2003	Director	West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire		British	1947-1	Administrator	18958720001
YEOMANS, Michael Upper Ashlea 24 Havelock Street G84 7HQ Helensburgh	Mar 20, 1996	Feb 04, 2005	Director	Upper Ashlea 24 Havelock Street G84 7HQ Helensburgh		British	1966-2	Manager	51082600003

View Detailed Information on Officers and People with Significant Control

Does BALVAIRD HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 11, 1994 Delivered On Nov 21, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 155 glasgow road, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 1994Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 1994 Delivered On Aug 10, 1994	Outstanding	Amount secured £150,000
	Short particulars Sefton park nursing home, larkhall, registered in the land register under title number lan 63127.
	Persons Entitled William Henry Muir and Another
	Transactions Aug 10, 1994Registration of a charge (410)
Standard security	Created On Aug 03, 1994 Delivered On Aug 05, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Sefton park nursing home, larkhall lying to the east of carlisle road registered under title number lan 63127.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 1994Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 12, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 151 glasgow road, nerston, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 1994Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 12, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 pieces of ground at nerston, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 1994Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 12, 1994 Delivered On Jan 19, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 153 glasgow road, nerston, east kilbride.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 1994Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 12, 1994 Delivered On Jan 19, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Nether kirkton childrens home, neilston road, neilston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 1994Registration of a charge (410)
Standard security	Created On Apr 13, 1992 Delivered On Apr 21, 1992	Outstanding	Amount secured £240,000
	Short particulars Avonbridge nursing home, old avon road, hamilton.
	Persons Entitled Sarah Loughran Rodgerand Another
	Transactions Apr 21, 1992Registration of a charge (410)
Standard security	Created On Apr 13, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Avonbridge nursing home, hamilton lan 84391.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 1992Registration of a charge (410) Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 30, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured £240,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sarah Loughran Rodgerand Another
	Transactions Apr 03, 1992Registration of a charge (410) Sep 24, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 1990 Delivered On Jun 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Balvaird, 2 west abercromby st. Helensburgh dmb 16970.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1990Registration of a charge Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 1990 Delivered On Jun 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Mardon, 40 colquhoun st helensburgh dmb 29164.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1990Registration of a charge Feb 18, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 1990 Delivered On Jun 22, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Cathkin house, menteith dr. High burnside glasgow lan 66108.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 22, 1990Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 25, 1990 Delivered On Jun 05, 1990	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 1990Registration of a charge Feb 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 28, 1989 Delivered On Jan 08, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 west abercromby street, helensburgh dmb 16970.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 1990Registration of a charge
Standard security	Created On Nov 17, 1988 Delivered On Nov 23, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars "Mardon" 70 colquhon st helensburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 1988Registration of a charge

View Detailed Information on Charges

Does BALVAIRD HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2010	Dissolved on
Dec 20, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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