BALLILIESK (INTERNATIONAL) LIMITED
Overview
| Company Name | BALLILIESK (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC266426 |
| 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 BALLILIESK (INTERNATIONAL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALLILIESK (INTERNATIONAL) LIMITED located?
| Registered Office Address | c/o ROGER GRAHAM Tombuie House Bolfracks Kenmore PH15 2HA Aberfeldy Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLILIESK (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALLILIESK LIMITED | May 07, 2004 | May 07, 2004 |
| WOODWAVE LIMITED | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for BALLILIESK (INTERNATIONAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for BALLILIESK (INTERNATIONAL) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALLILIESK (INTERNATIONAL) 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 Apr 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Dunellan House Strathtay Pitlochry Perthshire PH9 0PJ on Feb 29, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Roger Martin Graham on Apr 13, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN on May 10, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BALLILIESK (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Roger Martin | Director | Strathtay PH9 0PJ Pitlochry Dunellan Perthshire | Scotland | Canadian | 128962330001 | |||||
| GRAHAM, Edyth Lynne | Secretary | Dunellan House Strathtay PH9 0PJ Pitlochry Dunellan House Perthshire United Kingdom | Canadian | 97526440002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GRAHAM, Edyth Lynne | Director | Dunellan House Strathtay PH9 0PJ Pitlochry Dunellan House Perthshire United Kingdom | Canadian | 97526440002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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