BALHOUSIE PUBLICATIONS LIMITED
Overview
| Company Name | BALHOUSIE PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348064 |
| 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 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 Address | No |
What were the previous names of BALHOUSIE PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.754) LIMITED | Sep 03, 2008 | Sep 03, 2008 |
What are the latest accounts for BALHOUSIE PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for BALHOUSIE PUBLICATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BALHOUSIE PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 3 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed castlelaw (no.754) LIMITED\certificate issued on 24/10/08 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of BALHOUSIE PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| IRWIN, Alistair Stuart Hastings, Sir | Director | Craigellachie AB38 9QX Aberlour Drumuaine Scotland | United Kingdom | British | 65111310001 | |||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 |
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