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BALFOUR100 LTD

BALFOUR100 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALFOUR100 LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC474438
    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 BALFOUR100 LTD?

    • Activities of religious organisations (94910) / Other service activities

    Where is BALFOUR100 LTD located?

    Registered Office Address
    48 Forth Street
    FK8 1UF Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BALFOUR100 LTD?

    Previous Company Names
    Company NameFromUntil
    UNITED CHRISTIAN ALLIANCE FOR ISRAEL LTDApr 04, 2014Apr 04, 2014

    What are the latest accounts for BALFOUR100 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for BALFOUR100 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Feb 28, 2019

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Feb 28, 2019

    		3 pagesAA01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		8 pagesAA

    Change of details for Reverend John Maskell Peters as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 04, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Michael Owen Treharne as a director on May 25, 2017

    		3 pagesAP01

    Appointment of Rev Nicholas William Gray as a director on May 25, 2017

    		3 pagesAP01

    Certificate of change of name

    Company name changed united christian alliance for israel LTD\certificate issued on 20/03/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2017

    		RES15

    Termination of appointment of Timothy James Vince as a director on Feb 03, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Mr Roy Eric Thurley as a director on Sep 08, 2016

    		3 pagesAP01

    Annual return made up to Apr 04, 2016 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015

    		13 pagesAR01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BALFOUR100 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Nicholas William, Rev
    Forth Street
    FK8 1UF Stirling
    48
    Stirlingshire
    		Director
    Forth Street
    FK8 1UF Stirling
    48
    Stirlingshire
    		EnglandBritish146477660001
    PETERS, John Maskell, Reverend
    Derby Road
    DE55 7AQ Alfreton
    The Watchorn Manse
    United Kingdom
    		Director
    Derby Road
    DE55 7AQ Alfreton
    The Watchorn Manse
    United Kingdom
    		EnglandBritish186585290001
    THURLEY, Roy Eric
    Derby Road
    DE55 7AQ Alfreton
    The Watchorn Manse
    Derbyshire
    United Kingdom
    		Director
    Derby Road
    DE55 7AQ Alfreton
    The Watchorn Manse
    Derbyshire
    United Kingdom
    		WalesBritish135728440001
    TREHARNE, Michael Owen
    Alma Road
    CF34 9AW Maesteg
    23
    Bridgend
    United Kingdom
    		Director
    Alma Road
    CF34 9AW Maesteg
    23
    Bridgend
    United Kingdom
    		United KingdomBritish190962630001
    VINCE, Timothy James
    Kingsgate Bay Road
    CT10 3QL Broadstairs
    Holland Cottage
    Kent
    United Kingdom
    		Director
    Kingsgate Bay Road
    CT10 3QL Broadstairs
    Holland Cottage
    Kent
    United Kingdom
    		EnglandBritish47916400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALFOUR100 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reverend John Maskell Peters
    Sherbuttgate Road North
    Pocklington
    YO42 2ER York
    15
    England
    		Apr 06, 2016
    Sherbuttgate Road North
    Pocklington
    YO42 2ER York
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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