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BALDERNOCK DEVELOPMENTS LIMITED

BALDERNOCK DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBALDERNOCK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378203
    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 BALDERNOCK DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BALDERNOCK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Pavilion 1 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALDERNOCK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for BALDERNOCK DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for BALDERNOCK DEVELOPMENTS 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

    Previous accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Apr 26, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of BALDERNOCK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Catherine Margaret
    Newton Terrace
    G3 7PJ Glasgow
    11-12
    United Kingdom
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    11-12
    United Kingdom
    		United KingdomBritish151091020001
    STEWART, Gavin Macneill
    Newton Terrace
    G3 7PJ Glasgow
    11-12
    United Kingdom
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    11-12
    United Kingdom
    		United KingdomBritish4844910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALDERNOCK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Margaret Stewart
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Apr 06, 2016
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Macneill Stewart
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Apr 06, 2016
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0