BALMORAL HOMES (SCOTLAND) LIMITED

Overview

Company Name	BALMORAL HOMES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257551
Jurisdiction	Scotland
Date of Creation	Oct 14, 2003
Date of Cessation	Sep 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALMORAL HOMES (SCOTLAND) LIMITED?

(7487) /

Where is BALMORAL HOMES (SCOTLAND) LIMITED located?

Registered Office Address	Silverwells House 114 Cadzow Street ML3 7HP Hamilton
Undeliverable Registered Office Address	No

What are the latest accounts for BALMORAL HOMES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for BALMORAL HOMES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2013	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jan 19, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Jan 19, 2011	Notice of winding up order	1 pages	4.2(Scot)

Sep 11, 2009	Total exemption small company accounts made up to Oct 31, 2006	6 pages	AA

Sep 09, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 08, 2009	legacy	3 pages	363a

Sep 08, 2009	legacy	1 pages	288c

Jul 28, 2009	legacy	2 pages	288a

Jul 28, 2009	legacy	1 pages	288b

Jul 24, 2009	legacy	1 pages	288a

Jul 24, 2009	legacy	1 pages	288b

Jun 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2009	legacy	1 pages	288a

Jun 09, 2009	legacy	1 pages	288b

May 14, 2008	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 13, 2008	legacy	3 pages	363a

May 01, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2006	legacy	3 pages	410(Scot)
Nov 23, 2006	legacy	2 pages	363a
Jul 12, 2006	Total exemption small company accounts made up to Oct 31, 2005	7 pages	AA
Jun 16, 2006	legacy	3 pages	410(Scot)
Jun 06, 2006	legacy	2 pages	419a(Scot)
May 10, 2006	legacy	3 pages	410(Scot)
Jan 05, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BALMORAL HOMES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREMNER, Iain Alexander Gordon 181 Brenfield Road G44 3PE Glasgow Lanarkshire	Dec 22, 2005		Secretary	181 Brenfield Road G44 3PE Glasgow Lanarkshire		British		109846100001
HUGHES, Barry Lee Flat 8/1, 110 Lancefield Quay G3 8HR Glasgow	Jul 03, 2009		Director	Flat 8/1, 110 Lancefield Quay G3 8HR Glasgow		British	1978-11	119379960001
CITRIN, David Lewis Robert 161 Terregles Avenue Pollokshields G41 4RT Glasgow	Oct 14, 2003	Jan 01, 2005	Secretary	161 Terregles Avenue Pollokshields G41 4RT Glasgow		British		47150010002
HUGHES, Donald 49 Lunan Drive G64 1AN Glasgow	Jan 01, 2005	Dec 22, 2005	Secretary	49 Lunan Drive G64 1AN Glasgow		British		96989500001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 14, 2003	Oct 14, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CITRIN, David Lewis Robert 161 Terregles Avenue Pollokshields G41 4RT Glasgow	Oct 14, 2003	Jan 01, 2005	Director	161 Terregles Avenue Pollokshields G41 4RT Glasgow	Uk	British	1943-3	47150010002
HANLON, Martin Balmoral Road PA5 9RA Elderslie 58	Jun 04, 2009	Jul 03, 2009	Director	Balmoral Road PA5 9RA Elderslie 58	Scotland	British	1988-7	138615600001
HUGHES, Barry 5 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Oct 14, 2003	Jun 05, 2009	Director	5 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Scotland	British	1978-11	102818190001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 14, 2003	Oct 14, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does BALMORAL HOMES (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 27, 2006 Delivered On Nov 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 & 6 belgrave terrace, glasgow GLA33985.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2006Registration of a charge (410)
Standard security	Created On Jun 05, 2006 Delivered On Jun 16, 2006	Outstanding	Amount secured £120,000
	Short particulars Two plots or areas of ground to rear of belgrave terrace, glasgow GLA33985.
	Persons Entitled Marie Citrin
	Transactions Jun 16, 2006Registration of a charge (410)
Standard security	Created On May 04, 2006 Delivered On May 10, 2006	Satisfied	Amount secured £120,000
	Short particulars Those two plots or areas of ground situated to the rear of belgrave terrace, glasgow gla 33985.
	Persons Entitled Marie Citrin Marie Citrin
	Transactions May 10, 2006Registration of a charge (410) Jun 06, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 11, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 92 stirling road, kilsyth (title number STG19302).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2005Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as and forming 50 ayr road, whitecraigs, glasgow (title number REN103086).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2004Registration of a charge (410)
Standard security	Created On Nov 15, 2004 Delivered On Nov 27, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as and forming 52 ayr road, whitecraigs, glasgow (title number REN81067).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2004Registration of a charge (410)
Standard security	Created On Oct 26, 2004 Delivered On Oct 29, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 48 ayr road, newton mearns, glasgow REN16279.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 2004Registration of a charge (410)
Bond & floating charge	Created On Apr 19, 2004 Delivered On Apr 27, 2004	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2004Registration of a charge (410)

View Detailed Information on Charges

Does BALMORAL HOMES (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2013	Dissolved on
Dec 30, 2010	Petition date
Jun 12, 2013	Conclusion of winding up
Dec 30, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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