BALCON LIMITED

Overview

Company Name	BALCON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283990
Jurisdiction	Scotland
Date of Creation	Apr 28, 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 BALCON LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BALCON LIMITED located?

Registered Office Address	14 Beatrice Drive G66 3FR Kirkintilloch Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BALCON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BALCON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for BALCON LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Unaudited abridged accounts made up to Aug 31, 2024	11 pages	AA

May 08, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

May 08, 2025	Registered office address changed from 14 14 Beatrice Drive Kirkintilloch G66 3FR Scotland to 14 Beatrice Drive Kirkintilloch G66 3FR on May 08, 2025	1 pages	AD01

May 07, 2025	Registered office address changed from 4 Ross Avenue Kirkintilloch Glasgow G66 2BW Scotland to 14 14 Beatrice Drive Kirkintilloch G66 3FR on May 07, 2025	1 pages	AD01

Aug 12, 2024	Registered office address changed from Langfield House Golf Course Road Balmore, Torrance Glasgow G64 4AW Scotland to 4 Ross Avenue Kirkintilloch Glasgow G66 2BW on Aug 12, 2024	1 pages	AD01

May 17, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Unaudited abridged accounts made up to Aug 31, 2023	11 pages	AA

May 25, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

May 03, 2023	Termination of appointment of Margaret Wilson as a secretary on Apr 28, 2023	1 pages	TM02

May 03, 2023	Termination of appointment of Margaret Wilson as a director on Apr 28, 2023	1 pages	TM01

Feb 06, 2023	Unaudited abridged accounts made up to Aug 31, 2022	10 pages	AA

May 18, 2022	Unaudited abridged accounts made up to Aug 31, 2021	10 pages	AA

May 11, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Registered office address changed from Langfield House Golf Course Road Torrance Glasgow G64 4AW Scotland to Langfield House Golf Course Road Balmore, Torrance Glasgow G64 4AW on Mar 25, 2021	1 pages	AD01

Mar 24, 2021	Registered office address changed from Sabhal Mor Branziet Farm Torrance Balmore Glasgow G64 4AH to Langfield House Golf Course Road Torrance Glasgow G64 4AW on Mar 24, 2021	1 pages	AD01

Feb 12, 2021	Unaudited abridged accounts made up to Aug 31, 2020	10 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Unaudited abridged accounts made up to Aug 31, 2019	10 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Unaudited abridged accounts made up to Aug 31, 2018	10 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Unaudited abridged accounts made up to Aug 31, 2017	9 pages	AA

May 03, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

Jan 05, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

View All Filings

Who are the officers of BALCON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Calum Sabhal Mor, Branziet Farm Balmore, Torrance G64 4AH Glasgow East Dunbartonshire	Apr 28, 2005		Director	Sabhal Mor, Branziet Farm Balmore, Torrance G64 4AH Glasgow East Dunbartonshire	Scotland	British	1972-8	105325860001
WILSON, Margaret Sabhal Mor, Branziet Farm Balmore G64 4AH Torrance, Glasgow East Dunbartonshire	Apr 28, 2005	Apr 28, 2023	Secretary	Sabhal Mor, Branziet Farm Balmore G64 4AH Torrance, Glasgow East Dunbartonshire		British		105325830001
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Apr 28, 2005	Apr 28, 2005	Secretary	2 Bellevue Street EH7 4BY Edinburgh				98237760001
WILSON, Margaret Sabhal Mor, Branziet Farm Balmore G64 4AH Torrance, Glasgow East Dunbartonshire	May 23, 2007	Apr 28, 2023	Director	Sabhal Mor, Branziet Farm Balmore G64 4AH Torrance, Glasgow East Dunbartonshire	Scotland	British	1972-9	105325830001
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Apr 28, 2005	Apr 28, 2005	Director	2 Bellevue Street EH7 4BY Edinburgh				98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALCON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Calum Wilson Beatrice Drive G66 3FR Kirkintilloch 14 Scotland	Apr 06, 2016	Beatrice Drive G66 3FR Kirkintilloch 14 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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