BALMACARA FORESTRY DEVELOPMENTS LIMITED
Overview
| Company Name | BALMACARA FORESTRY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182133 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMACARA FORESTRY DEVELOPMENTS LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is BALMACARA FORESTRY DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Stevenson Associates 6 Chester Street EH3 7RA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMACARA FORESTRY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLADEBAY LIMITED | Jan 15, 1998 | Jan 15, 1998 |
What are the latest accounts for BALMACARA FORESTRY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for BALMACARA FORESTRY DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALMACARA FORESTRY DEVELOPMENTS 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 | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 9 pages | AA | ||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Richards Daniels on Dec 08, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 9 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on May 09, 2013
| 4 pages | SH19 | ||||||||||
Termination of appointment of Anthony Wyld as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Beverlie Flower as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonard Yull as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 01, 2011 | 3 pages | CH04 | ||||||||||
Director's details changed for Mr Stephen Richards Daniels on Feb 25, 2011 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jan 15, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 10 pages | AA | ||||||||||
Who are the officers of BALMACARA FORESTRY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 110919240001 | |||||||
| DANIELS, Stephen Richards | Director | Swallow Street W1B 4DE London 7 | England | British | Assistant Director | 169576160001 | ||||
| DAVIS, William Edward | Secretary | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| MCGLOGAN, Bruce | Secretary | 39 Moreton Road KT4 8EY Worcester Park Surrey | British | Accountant | 94462630001 | |||||
| OLIVER, William | Secretary | 60 Constable Court Stubbs Drive SE16 3EG Bermondsey | British | 105777260001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| RUMMERY, Alexander Mark | Secretary | 39 Fairfield Close CR4 3RE Mitcham Surrey | British | 60333120001 | ||||||
| TUOHY, Martin Patrick | Secretary | 25 Thistle Close SS15 5GX Noak Bridge Essex | British | 73315510002 | ||||||
| FLOWER, Beverlie Ann | Director | Hugho Cottage Hugglers Hole, Semley SP7 9HG Shaftesbury Dorset | England | British | Personal Assistant | 71990650001 | ||||
| GAIN, Jonathan Mark | Director | 9 Nash Place HP10 8ES Penn Buckinghamshire | England | British | Accountant | 47508930005 | ||||
| JENNINGS, Andrew Charles Seafield | Director | Orchard Cottage Tower Hill RH13 7JF Horsham West Sussex | British | Forestry Consultant | 58020820001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| READER, Craig Vivian | Director | New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex | United Kingdom | British | Company Director | 124071700001 | ||||
| WYLD, Anthony Richard Whycliffe | Director | Higher Ansty House Higher Ansty DT2 7PT Dorchester Dorset | United Kingdom | British | Forestry Consultant | 5585860003 | ||||
| YULL, Leonard Louis | Director | Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire | British | Forestry | 8200690001 |
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