BALGONIE DISTRIBUTION LIMITED
Overview
| Company Name | BALGONIE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC419844 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALGONIE DISTRIBUTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BALGONIE DISTRIBUTION LIMITED located?
| Registered Office Address | Unit 1 20 Ridgeway Donibristle Industrial Estate Dalgety Bay KY11 9JN Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALGONIE DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BALGONIE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of David Stephenson as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Mccabe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Stephenson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Adrain Mccabe as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Charles Mccabe as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of BALGONIE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCABE, Kenneth Charles | Director | Beechwood Place KY7 6PS Milton Of Balgonie 4 Fife Scotland | Scotland | Scottish | Director | 136497780001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 167653010001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCCABE, John Adrain | Director | Skibo Avenue KY7 4PX Pitteuchar 40 Fife Scotland | Scotland | Scottish | Director | 167933620001 | ||||||||
| STEPHENSON, David | Director | Woodlands Bank KY11 9SX Dalgety Bay 9 Fife Scotland | Scotland | British | Director | 165514270001 |
Who are the persons with significant control of BALGONIE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Charles Mccabe | Feb 03, 2017 | 20 Ridgeway Donibristle Industrial Estate Dalgety Bay KY11 9JN Fife Unit 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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