BALHOUSIE PUBLICATIONS LIMITED

BALHOUSIE PUBLICATIONS LIMITED

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

    Company NameBALHOUSIE PUBLICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348064
    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 BALHOUSIE PUBLICATIONS LIMITED?

    • Book publishing (58110) / Information and communication
    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BALHOUSIE PUBLICATIONS LIMITED located?

    Registered Office Address
    Balhousie Castle
    Hay Street
    PH1 5HR Perth
    Undeliverable Registered Office AddressNo

    What were the previous names of BALHOUSIE PUBLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.754) LIMITEDSep 03, 2008Sep 03, 2008

    What are the latest accounts for BALHOUSIE PUBLICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for BALHOUSIE PUBLICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALHOUSIE PUBLICATIONS 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 Apr 05, 2014

    4 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 05, 2012

    2 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 03, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    3 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Sep 03, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2010

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 05, 2009

    1 pagesAA

    Memorandum and Articles of Association

    13 pagesMEM/ARTS

    legacy

    1 pages353

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed castlelaw (no.754) LIMITED\certificate issued on 24/10/08
    2 pagesCERTNM

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of BALHOUSIE PUBLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Angus
    101816040001
    IRWIN, Alistair Stuart Hastings, Sir
    Craigellachie
    AB38 9QX Aberlour
    Drumuaine
    Scotland
    Director
    Craigellachie
    AB38 9QX Aberlour
    Drumuaine
    Scotland
    United KingdomBritish65111310001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritish54224650002

    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