BALLAGAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALLAGAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298484
    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 BALLAGAN LIMITED?

    • Manufacture of ceramic household and ornamental articles (23410) / Manufacturing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BALLAGAN LIMITED located?

    Registered Office Address
    11 Milngavie Road
    Strathblane
    G63 9EQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLAGAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST. VINCENT STREET (439) LIMITEDMar 09, 2006Mar 09, 2006

    What are the latest accounts for BALLAGAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BALLAGAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALLAGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 38 Cadogan Street Glasgow G2 7HF* on Mar 21, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Lycidas Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 292 St. Vincent Street Glasgow G2 5TQ* on Jan 06, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lycidas Secretaries Limited on Mar 09, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed st. Vincent street (439) LIMITED\certificate issued on 11/08/06
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of BALLAGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, George Hamilton
    Ballagan Cottage
    Strathblane
    G63 9AE Glasgow
    Director
    Ballagan Cottage
    Strathblane
    G63 9AE Glasgow
    ScotlandBritish26171970003
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    United Kingdom
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC110030
    900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    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