BALMORE KINDERGARTEN LTD
Overview
| Company Name | BALMORE KINDERGARTEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380909 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMORE KINDERGARTEN LTD?
- Pre-primary education (85100) / Education
Where is BALMORE KINDERGARTEN LTD located?
| Registered Office Address | 47 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORE KINDERGARTEN LTD?
| Company Name | From | Until |
|---|---|---|
| ACRERIDGE LIMITED | Jun 23, 2010 | Jun 23, 2010 |
What are the latest accounts for BALMORE KINDERGARTEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALMORE KINDERGARTEN LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for BALMORE KINDERGARTEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Aisha Ali as a director on May 09, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Laura Taylor as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Derek Taylor as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Oct 09, 2023
| 4 pages | SH06 | ||
Cessation of Derek Taylor as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||
Cessation of Property Returns Scotland Limited as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||
Notification of Kashif Sheikh as a person with significant control on Nov 15, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Kashif Sheikh on Nov 15, 2023 | 2 pages | CH01 | ||
Notification of Faisal Mohammed as a person with significant control on Nov 15, 2023 | 2 pages | PSC01 | ||
Notification of Property Returns Scotland Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Derek Taylor on Nov 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Derek Taylor as a person with significant control on Nov 13, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Derek Taylor on Nov 13, 2023 | 2 pages | CH01 | ||
Satisfaction of charge SC3809090002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3809090003 in full | 1 pages | MR04 | ||
Appointment of Mrs Anisha Mohammed as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kashif Sheikh as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Mcdaid as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Satisfaction of charge SC3809090001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Who are the officers of BALMORE KINDERGARTEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Aisha | Director | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire United Kingdom | Scotland | British | Director | 180206070001 | ||||
| MOHAMMED, Anisha | Director | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire | Scotland | British | Company Director | 261630530001 | ||||
| SHEIKH, Kashif | Director | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire | United Kingdom | British | Company Director | 314571490002 | ||||
| MCDAID, Paul | Secretary | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire | British | 152904890001 | ||||||
| TAYLOR, Angela | Secretary | 105 Drymen Road Bearsden G61 3RR Glasgow Brookfield Lanarkshire | British | 152670370001 | ||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||
| TAYLOR, Derek | Director | Brookfield G61 3RR Bearsden 105 Dryman Road United Kingdom | United Kingdom | British | Director | 94976870003 | ||||
| TAYLOR, Laura | Director | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire | Scotland | British | Manager | 267271150001 |
Who are the persons with significant control of BALMORE KINDERGARTEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Faisal Mohammed | Nov 15, 2023 | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kashif Sheikh | Nov 15, 2023 | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Property Returns Scotland Limited | Oct 09, 2023 | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Taylor | Apr 06, 2016 | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 47 Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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