BALMORAL STONE LIMITED

BALMORAL STONE LIMITED

Overview

Company Name	BALMORAL STONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC142426
Jurisdiction	Scotland
Date of Creation	Feb 03, 1993

Summary

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

What is the purpose of BALMORAL STONE LIMITED?

(4525) /

Where is BALMORAL STONE LIMITED located?

Registered Office Address	2 Blythswood Square Glasgow G2 4AD
Undeliverable Registered Office Address	No

What are the latest accounts for BALMORAL STONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2004
Next Accounts Due On	Feb 28, 2005
Last Accounts
Last Accounts Made Up To	Apr 30, 2003

What is the status of the latest annual return for BALMORAL STONE LIMITED?

Annual Return

Last Annual Return	Feb 03, 2004
Overdue	Yes

What are the latest filings for BALMORAL STONE LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2023	Termination of appointment of William Lindsay Simnett as a director on Sep 07, 2023	1 pages	TM01

Sep 15, 2023	Termination of appointment of Ronald Blanche Doig as a director on Sep 07, 2023	1 pages	TM01

Aug 24, 2023	Court order Order of court - dissolution void	1 pages	OC-DV

View All Filings

Who are the officers of BALMORAL STONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Robert Iain Ferguson 5 Albyn Place EH2 4NJ Edinburgh			Secretary	5 Albyn Place EH2 4NJ Edinburgh			British			41739070001
MACDONALD, Robert Iain Ferguson 5 Albyn Place EH2 4NJ Edinburgh	Apr 05, 1993	Apr 05, 1993	Secretary	5 Albyn Place EH2 4NJ Edinburgh			British			41739070001
SKENE EDWARDS WS 5 Albyn Place EH2 4NJ Edinburgh Midlothian	Feb 03, 1993	Apr 05, 1993	Nominee Secretary	5 Albyn Place EH2 4NJ Edinburgh Midlothian						900028880001
DOIG, Ronald Blanche 41 Parkhead Drive EH11 4SP Edinburgh	Aug 27, 1993	Sep 07, 2023	Director	41 Parkhead Drive EH11 4SP Edinburgh		Scotland	British	1952-12	Senior Estimator	35984920001
MACDONALD, Robert Iain Ferguson 5 Albyn Place EH2 4NJ Edinburgh	Feb 03, 1993	Apr 05, 1993	Director	5 Albyn Place EH2 4NJ Edinburgh			British	1950-8	Solicitor	41739070001
MCKINSTREY, Joseph Shanks Paton 1a Friarton Road PH2 8DE Perth	Aug 27, 1993	May 12, 2003	Director	1a Friarton Road PH2 8DE Perth			British	1941-6	Contracts Co Ordinator	35984880001
SIMNETT, William Lindsay KY11	Apr 05, 1993	Sep 07, 2023	Director	KY11		Scotland	British	1951-5	Area Manager	33697730001

View Detailed Information on Officers and People with Significant Control

Does BALMORAL STONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 27, 2008	Conclusion of winding up
Jul 29, 2004	Petition date
Jul 29, 2004	Commencement of winding up
Dec 16, 2008	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig Tenon Recovery 2-4 Blythswood Square G2 4AD Glasgow	provisional liquidator	Tenon Recovery 2-4 Blythswood Square G2 4AD Glasgow

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.
license: CC0