BALVAIRD HOLDINGS LIMITED
Overview
| Company Name | BALVAIRD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128820 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- (7415) /
- (7499) /
Where is BALVAIRD HOLDINGS LIMITED located?
| Registered Office Address | 95 Bothwell Street Glasgow G2 7JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALVAIRD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREEZESHELF (NUMBER THIRTEEN) LIMITED | Dec 03, 1990 | Dec 03, 1990 |
What are the latest accounts for BALVAIRD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2005 |
What are the latest filings for BALVAIRD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 155(6)b | ||||||||||
legacy | 4 pages | 155(6)b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Who are the officers of BALVAIRD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCK, Richard Nigel | Secretary | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | British | Company Secretary | 61070930002 | |||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | Company Director | 77423330002 | ||||
| LUCK, Richard Nigel | Director | North Street Winkfield SL4 4TE Windsor The Mouse House Berks | United Kingdom | British | Company Secretary | 61070930002 | ||||
| KIME, Sean Thomas | Secretary | Flat 1, 3 Nevern Place SW5 9NR London | British | 96974070001 | ||||||
| MILLER, Gordon | Secretary | 14 Glennan Gardens G84 8XT Helensburgh | British | 35534040005 | ||||||
| BREEZE PATERSON & CHAPMAN | Secretary | 257 West Campbell Street G2 4TU Glasgow Lanarkshire | 396780001 | |||||||
| JAP, Chee Miau | Director | 8 Thurloe Street SW7 2ST London | United Kingdom | Singaporean | Director | 101200680001 | ||||
| MILLER, Gordon | Director | 14 Glennan Gardens G84 8XT Helensburgh | Scotland | British | Accountant | 35534040005 | ||||
| STEWART, Robert Crombie | Director | 257 West Campbell Street G2 4TU Glasgow Lanarkshire | British | Solicitor | 56035660001 | |||||
| STOREY, John | Director | 93 Dacre Park Blackheath SE13 5BX London | British | Company Director | 60123860002 | |||||
| YEOMANS, Harry Hammond Light | Director | West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire | British | Dir | 1294000001 | |||||
| YEOMANS, Margaret Mary | Director | West Dungoyne West Lennox Drive G84 9AB Helensburgh Dunbartonshire | British | Director | 18958720001 | |||||
| YEOMANS, Michael | Director | Upper Ashlea 24 Havelock Street G84 7HQ Helensburgh | British | Manager | 51082600003 |
Does BALVAIRD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 18, 1993 Delivered On Nov 08, 1993 | 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
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Transactions
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Does BALVAIRD HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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