P R BALLOCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP R BALLOCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365737
    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 P R BALLOCH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is P R BALLOCH LIMITED located?

    Registered Office Address
    9 Royal Crescent,
    G3 7SP Glasgow,
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P R BALLOCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for P R BALLOCH 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Current accounting period extended from Oct 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 17, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Tin Sang Chow on Sep 17, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Current accounting period extended from Sep 30, 2015 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Who are the officers of P R BALLOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOW, Tin Sang
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    Director
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    United KingdomBritishRestauranteur146011640001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    140869630001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of P R BALLOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tin Sang Chow
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    Apr 06, 2016
    Royal Crescent,
    G3 7SP Glasgow,
    9
    Lanarkshire
    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.

    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