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BALMORAL KITCHENS & BATHROOMS LIMITED

BALMORAL KITCHENS & BATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMORAL KITCHENS & BATHROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266538
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALMORAL KITCHENS & BATHROOMS LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is BALMORAL KITCHENS & BATHROOMS LIMITED located?

    Registered Office Address
    1 Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMORAL KITCHENS & BATHROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for BALMORAL KITCHENS & BATHROOMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2023

    What are the latest filings for BALMORAL KITCHENS & BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Rsm 69 Wellington Street Glasgow G2 6HG Scotland to 1 Deerdykes Place Cumbernauld Glasgow G68 9HE on Feb 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Registered office address changed from 1 Deerdykes Place Westfield Industrial Estate Cumbernauld G68 9HE to C/O Rsm 69 Wellington Street Glasgow G2 6HG on Oct 09, 2015

    		1 pagesAD01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BALMORAL KITCHENS & BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Elizabeth Ann
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		Secretary
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		British392210004
    MACLEOD, Donald
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		Director
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		ScotlandUnited Kingdom41982790001
    MACLEOD, Elizabeth Ann
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		Director
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		ScotlandBritish392210004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL KITCHENS & BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Macleod
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		Apr 19, 2016
    Deerdykes Place
    Cumbernauld
    G68 9HE Glasgow
    1
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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