BALFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBALFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for BALFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BALFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    4 pagesCS01

    Satisfaction of charge SC1768930003 in full

    1 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on Oct 05, 2016

    1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Registration of charge 1768930004

    11 pagesMR01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registration of charge 1768930003

    11 pagesMR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BALFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIRE, Robert Douglas
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    Secretary
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    British56467710003
    LUMSDEN, Benjamin
    24 Murray Terrace
    AB11 5SD Aberdeen
    Director
    24 Murray Terrace
    AB11 5SD Aberdeen
    ScotlandBritish56467600003
    MCGUIRE, Robert Douglas
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    Director
    Chapel Street
    AB10 1SS Aberdeen
    51
    Scotland
    ScotlandBritish56467710004
    GRANT, James Roy Mcculloch
    Silverburn Farm
    Kingswells
    AB15 8QL Aberdeen
    Aberdeenshire
    Secretary
    Silverburn Farm
    Kingswells
    AB15 8QL Aberdeen
    Aberdeenshire
    British50178450002
    MCCOULL, Penny
    39 St Vincent Place
    G1 2QQ Glasgow
    Secretary
    39 St Vincent Place
    G1 2QQ Glasgow
    British55788900002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    GRIFFITH, David Campbell
    39 St Vincent Place
    G1 2QQ Glasgow
    Strathclyde
    Director
    39 St Vincent Place
    G1 2QQ Glasgow
    Strathclyde
    British49239390002
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    What are the latest statements on persons with significant control for BALFORD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Sep 04, 2013Registration of a charge (MR01)
    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
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Aug 23, 2013Registration of a charge (MR01)
    • Feb 03, 2017Satisfaction of a charge (MR04)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 30, 2006Registration of a charge (410)
    • Aug 23, 2013Satisfaction of a charge (MR04)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 28, 1999Registration of a charge (410)
    • Aug 23, 2013Satisfaction of a charge (MR04)

    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