BALFORD LIMITED
Overview
| Company Name | BALFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176893 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFORD LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BALFORD LIMITED located?
| Registered Office Address | 51 Chapel Street AB10 1SS Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for BALFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC1768930003 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on Oct 05, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Registration of charge 1768930004 | 11 pages | MR01 | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registration of charge 1768930003 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BALFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIRE, Robert Douglas | Secretary | Chapel Street AB10 1SS Aberdeen 51 Scotland | British | 56467710003 | ||||||
| LUMSDEN, Benjamin | Director | 24 Murray Terrace AB11 5SD Aberdeen | Scotland | British | 56467600003 | |||||
| MCGUIRE, Robert Douglas | Director | Chapel Street AB10 1SS Aberdeen 51 Scotland | Scotland | British | 56467710004 | |||||
| GRANT, James Roy Mcculloch | Secretary | Silverburn Farm Kingswells AB15 8QL Aberdeen Aberdeenshire | British | 50178450002 | ||||||
| MCCOULL, Penny | Secretary | 39 St Vincent Place G1 2QQ Glasgow | British | 55788900002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| GRIFFITH, David Campbell | Director | 39 St Vincent Place G1 2QQ Glasgow Strathclyde | British | 49239390002 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
What are the latest statements on persons with significant control for BALFORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does BALFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 28, 2013 Delivered On Sep 04, 2013 | Outstanding | ||
Brief description Kings bar, 97 king street, aberdeen ABN35346. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 22, 2013 Delivered On Aug 23, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 19, 2006 Delivered On Oct 30, 2006 | 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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| Floating charge | Created On Apr 26, 1999 Delivered On Apr 28, 1999 | 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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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