BALVONIE INVESTMENTS LIMITED
Overview
| Company Name | BALVONIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191566 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALVONIE INVESTMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BALVONIE INVESTMENTS LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALVONIE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.M. DICKIE HOMES LIMITED | Jan 18, 1999 | Jan 18, 1999 |
| CROWNMONT LIMITED | Dec 01, 1998 | Dec 01, 1998 |
What are the latest accounts for BALVONIE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BALVONIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 4 Orbital Court East Kilbride on Sep 24, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Alexander Dickie on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Montgomery Dickie on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2010
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed W.M. dickie homes LIMITED\certificate issued on 17/09/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Colin Moore as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Colin Moore as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Colin John Moore on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Montgomery Dickie on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Alexander Dickie on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Montgomery Dickie on Jun 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BALVONIE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, John Alexander | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife | Scotland | British | 41509920006 | |||||
| DICKIE, William Montgomerie | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife | United Kingdom | British | 58088450003 | |||||
| MOORE, Colin John | Secretary | 12 Woodside Place G3 7QL Glasgow | British | 266540009 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MOORE, Colin John | Director | 12 Woodside Place G3 7QL Glasgow | Scotland | British | 266540009 |
Does BALVONIE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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