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BALNAVE & CUMMING LIMITED

BALNAVE & CUMMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALNAVE & CUMMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC131529
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALNAVE & CUMMING LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is BALNAVE & CUMMING LIMITED located?

    Registered Office Address
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BALNAVE & CUMMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOBLESIMPLE LIMITEDApr 30, 1991Apr 30, 1991

    What are the latest accounts for BALNAVE & CUMMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALNAVE & CUMMING LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for BALNAVE & CUMMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 09, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Notification of Mary Cumming as a person with significant control on Mar 19, 2025

    		2 pagesPSC01

    Change of details for Mr Alexander Mitchell Lang Cumming as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALNAVE & CUMMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMING, Mary Ritchie
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    Lanarkshire
    		Secretary
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    Lanarkshire
    		BritishSecretary2639460001
    CUMMING, Alexander Mitchell Lang
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    Lanarkshire
    		Director
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    Lanarkshire
    		British2639450001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALNAVE & CUMMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Cumming
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    		Mar 19, 2025
    23 Colinbar Circle
    Barrhead
    G78 2BE Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Mitchell Lang Cumming
    Colinbar Circle
    G78 2BE Barrhead
    23
    Scotland
    		Apr 06, 2016
    Colinbar Circle
    G78 2BE Barrhead
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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