BALMOSSIE INVESTMENTS LIMITED

BALMOSSIE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALMOSSIE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC395153
    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 BALMOSSIE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BALMOSSIE INVESTMENTS LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMOSSIE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BALMOSSIE INVESTMENTS 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

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital on Apr 05, 2013

    • Capital: GBP 30
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Director's details changed for Mr Norman Robertson Mclagan on Apr 10, 2012

    2 pagesCH01

    Annual return made up to Mar 09, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Paul Anthony Smith as a director on Aug 02, 2011

    3 pagesAP01

    Appointment of Paul Walsh as a director on Aug 02, 2011

    3 pagesAP01

    Statement of capital following an allotment of shares on Aug 02, 2011

    • Capital: GBP 30.00
    4 pagesSH01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    23 pagesNEWINC

    Who are the officers of BALMOSSIE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    118364410001
    MCLAGAN, Norman Robertson
    House
    DD8 3RZ Forfar
    Blairyfeddon Farm
    Scotland
    Director
    House
    DD8 3RZ Forfar
    Blairyfeddon Farm
    Scotland
    ScotlandBritish74683140004
    SMITH, Paul Anthony
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    United KingdomBritish80696030001
    WALSH, Paul Anthony
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    United KingdomBritish52716660005

    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