BALHOUSIE GLAZING LIMITED
Overview
| Company Name | BALHOUSIE GLAZING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148115 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALHOUSIE GLAZING LIMITED?
- Glazing (43342) / Construction
Where is BALHOUSIE GLAZING LIMITED located?
| Registered Office Address | 11 Feus Road Perth PH1 2AS Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALHOUSIE GLAZING LIMITED?
| Company Name | From | Until |
|---|---|---|
| M. SWEENEY (GLASS & WINDOWS) LIMITED | Jan 20, 1994 | Jan 20, 1994 |
| HALLAGENT ASSOCIATES LIMITED | Dec 17, 1993 | Dec 17, 1993 |
What are the latest accounts for BALHOUSIE GLAZING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALHOUSIE GLAZING LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for BALHOUSIE GLAZING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Hay on Jun 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for Mr Andrew Hay as a person with significant control on May 20, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Hay as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Malcolm Sweeney as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Hay as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Director's details changed for Malcolm Alexander Sweeney on Mar 31, 2024 | 2 pages | CH01 | ||
Notification of Balhousie Glazing Employee Ownership Trust as a person with significant control on Jun 11, 2018 | 2 pages | PSC03 | ||
Cessation of Alistair William Terris Gibb as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||
Notification of Finlay Robertson as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Notification of Alison Jane Bertie as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Secretary's details changed for Malcolm Alexander Sweeney on Mar 31, 2024 | 1 pages | CH03 | ||
Change of details for Mr Malcolm Sweeney as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Alistair William Terris Gibb as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Hay as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Finlay Robertson as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alison Jane Bertie as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Mr Alistair William Terris Gibb as a person with significant control on Jun 22, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Alistair William Terris Gibb as a person with significant control on Jun 22, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BALHOUSIE GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENEY, Malcolm Alexander | Secretary | Brocks Road PH2 0GD Perth 23 Scotland | British | 37414250005 | ||||||
| BERTIE, Alison Jane | Director | Feus Road PH1 2AS Perth 11 Scotland | Scotland | British | Chartered Accountant | 321671750001 | ||||
| HAY, Andrew | Director | Muirend Avenue PH1 1JL Perth 2 Scotland | Scotland | Scottish | Joiner/Glazier | 53608600006 | ||||
| ROBERTSON, Finlay | Director | Feus Road PH1 2AS Perth 11 Scotland | Scotland | British | Operations Manager | 321671980001 | ||||
| SWEENEY, Malcolm Alexander | Director | Brocks Road PH2 0GD Perth 23 Scotland | Scotland | British | Glazier | 37414250007 | ||||
| ABL (SECRETARIES) LIMITED | Secretary | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | 75104940005 | |||||||
| MILLER HENDRY | Secretary | 13 Ward Road DD1 1LU Dundee Angus | 23062020003 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BALHOUSIE GLAZING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ms Alison Jane Bertie | Nov 01, 2023 | Feus Road PH1 2AS Perth 11 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Finlay Robertson | Nov 01, 2023 | Feus Road PH1 2AS Perth 11 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Alistair William Terris Gibb | Jul 11, 2018 | 1 Wester Leys Steadings PH13 9JX By Coupar Angus Taigh Cruinn Perthshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Balhousie Glazing Employee Ownership Trust | Jun 11, 2018 | Feus Road PH1 2AS Perth 11 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Malcolm Sweeney | Apr 06, 2016 | Brocks Road PH2 0GD Perth 23 Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Andrew Hay | Apr 06, 2016 | Muirend Avenue PH1 1JL Perth 2 Scotland | No | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of 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