BALMORAL CAR SALES LTD.

Overview

Company Name	BALMORAL CAR SALES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC280203
Jurisdiction	Scotland
Date of Creation	Feb 18, 2005

Summary

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

What is the purpose of BALMORAL CAR SALES LTD.?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BALMORAL CAR SALES LTD. located?

Registered Office Address	211 Cambuslang Road Cambuslang G72 7TS Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BALMORAL CAR SALES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BALMORAL CAR SALES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for BALMORAL CAR SALES LTD.?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Jul 18, 2024	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Feb 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2023	Change of details for Mr Brian Proudfoot as a person with significant control on Feb 28, 2023	2 pages	PSC04

Apr 26, 2023	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 01, 2023	Satisfaction of charge SC2802030001 in full	1 pages	MR04

Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2022	Registered office address changed from 43-49 Cogan Road Cogan Road Glasgow G43 1BJ Scotland to 211 Cambuslang Road Cambuslang Glasgow G72 7TS on Jun 20, 2022	1 pages	AD01

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Oct 18, 2021	Registered office address changed from 31 Canniesburn Road Bearsden Glasgow G61 1NQ to 43-49 Cogan Road Cogan Road Glasgow G43 1BJ on Oct 18, 2021	1 pages	AD01

Feb 27, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Feb 29, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Mar 08, 2019	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALMORAL CAR SALES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROUDFOOT, Brian Canniesburn Road Bearsden G61 1NQ Glasgow 31 Scotland	Feb 18, 2005		Director	Canniesburn Road Bearsden G61 1NQ Glasgow 31 Scotland	Scotland	British	1965-8	103689080002
MCGREGOR, Iain 115 Carlisle Road ML12 6TP Crawford Lanarkshire	Feb 18, 2005	Jan 05, 2010	Secretary	115 Carlisle Road ML12 6TP Crawford Lanarkshire		British		103689160001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 18, 2005	Feb 18, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 18, 2005	Feb 18, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALMORAL CAR SALES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Proudfoot Cambuslang Road Cambuslang G72 7TS Glasgow 211 Scotland	Apr 06, 2016	Cambuslang Road Cambuslang G72 7TS Glasgow 211 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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