BALMUILDY MANPOWER SERVICES LIMITED

Overview

Company Name	BALMUILDY MANPOWER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC419475
Jurisdiction	Scotland
Date of Creation	Mar 15, 2012
Date of Cessation	Sep 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALMUILDY MANPOWER SERVICES LIMITED?

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

Where is BALMUILDY MANPOWER SERVICES LIMITED located?

Registered Office Address	C/O 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BALMUILDY MANPOWER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BEATTIE MINING OVERSEAS LIMITED	Apr 10, 2012	Apr 10, 2012
HWL 123 LIMITED	Mar 15, 2012	Mar 15, 2012

What are the latest accounts for BALMUILDY MANPOWER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BALMUILDY MANPOWER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2023

Court order for early dissolution in a winding-up by the court

3 pages

WU16(Scot)

Mar 26, 2018

Registered office address changed from Suite 2G Ingram House 227 Ingram Street Glasgow G1 1DA to C/O 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on Mar 26, 2018

2 pages

AD01

Jun 29, 2016

Registered office address changed from Centurion Works Balmuildy Road Glasgow G23 5HE to Suite 2G Ingram House 227 Ingram Street Glasgow G1 1DA on Jun 29, 2016

2 pages

AD01

Jun 29, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 29, 2016

Notice of winding up order

1 pages

4.2(Scot)

Jun 17, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 14, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2016

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

2 pages

Apr 28, 2015

Certificate of change of name

Company name changed beattie mining overseas LIMITED\certificate issued on 28/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 28, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 28, 2015	RES15

Apr 28, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 100	SH01

Apr 28, 2015

Registered office address changed from C/O Hunter Demolition Hunter Environmental Village Balmuildy Road Glasgow G23 5HE to Centurion Works Balmuildy Road Glasgow G23 5HE on Apr 28, 2015

1 pages

AD01

Jan 26, 2015

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

2 pages

May 13, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 100	SH01

Apr 09, 2014

Registered office address changed from * C/O Hunter Demolition 14B Garrell Road Kilsyth Glasgow G65 9JX United Kingdom* on Apr 09, 2014

1 pages

AD01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

May 08, 2013

Annual return made up to Mar 15, 2013 with full list of shareholders

3 pages

AR01

Apr 05, 2013

Registered office address changed from * 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY United Kingdom* on Apr 05, 2013

1 pages

AD01

Apr 10, 2012

Appointment of Mr George Beattie as a director

2 pages

AP01

Apr 10, 2012

Termination of appointment of John Devlin as a director

1 pages

TM01

Apr 10, 2012

Certificate of change of name

Company name changed hwl 123 LIMITED\certificate issued on 10/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 10, 2012	Change company name resolution on Apr 10, 2012	RES15
change-of-name	Apr 10, 2012	Change of name by resolution	NM01

Mar 15, 2012

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of BALMUILDY MANPOWER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, George 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow C/O 180 Advisory Solution Ltd	Apr 10, 2012		Director	2nd Floor, Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow C/O 180 Advisory Solution Ltd		Scotland	British	1961-3	Director	1244030002
DEVLIN, John 7 Fairyknowe Gardens G71 8RW Bothwell The Old Manse South Lanarkshire United Kingdom	Mar 15, 2012	Apr 10, 2012	Director	7 Fairyknowe Gardens G71 8RW Bothwell The Old Manse South Lanarkshire United Kingdom		United Kingdom	British	1963-10	Director	178704050001

View Detailed Information on Officers and People with Significant Control

Does BALMUILDY MANPOWER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 12, 2023	Conclusion of winding up
Jun 23, 2016	Petition date
Sep 28, 2023	Due to be dissolved on
Jun 23, 2016	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Irene Harbottle Ingram House 227 Ingram Street G1 1DA Glasgow	practitioner	Ingram House 227 Ingram Street G1 1DA Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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