BALLATER SERVICES LTD
Overview
| Company Name | BALLATER SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274474 |
| 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 BALLATER SERVICES LTD?
- (7414) /
Where is BALLATER SERVICES LTD located?
| Registered Office Address | MLM INSOLVENCY 23 Nelson Mandela Place G2 1GB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLATER SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AFFILIATE MARKETING SERVICES LTD. | Feb 16, 2005 | Feb 16, 2005 |
| AFFILIATE BROADBAND SERVICES LTD. | Oct 09, 2004 | Oct 09, 2004 |
What are the latest accounts for BALLATER SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2006 |
What are the latest filings for BALLATER SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Edward John Grady as a director on Mar 23, 2012 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 34 Iona Way Kirkintilloch Glasgow G66 3QA on Jun 24, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Grady as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT United Kingdom on Oct 26, 2009 | 2 pages | AD01 | ||||||||||
Appointment of Doreen Mccamley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Alan Donn as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Edward John Grady as a director | 3 pages | AP01 | ||||||||||
Appointment of Arlene Newbigging Grady as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed affiliate marketing services LTD.\certificate issued on 21/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BALLATER SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAMLEY, Doreen | Secretary | Iona Way Kirkintilloch G66 3QA Glasgow 34 | British | 146479300001 | ||||||
| GRADY, Arlene Newbigging | Director | Iona Way Kirkintilloch G66 3QA Glasgow 34 | Scotland | British | 146478910001 | |||||
| DONN, Alan Hedley Whyte | Secretary | 39 Balgonie Woods PA2 6HW Paisley Renfrewshire | British | 55977260001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GRADY, Edward John | Director | Iona Way Kirkintilloch G66 3QA Glasgow 34 | Uk | British | 146479110001 | |||||
| GRADY, Philip | Director | 28 Braemar Crescent Bearsden G61 1DE Glasgow | British | 127161640001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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