co
Corporate
Observer
Homepage
Data
Great Britain
Company
CC BALMOOR 001 LTD

CC BALMOOR 001 LTD

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

    • Overview

    Company NameCC BALMOOR 001 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552814
    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 CC BALMOOR 001 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CC BALMOOR 001 LTD located?

    Registered Office Address
    10 Craigmillar Park
    EH16 5NE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC BALMOOR 001 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CC BALMOOR 001 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		3 pagesCS01

    Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2016

    Statement of capital on Dec 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CC BALMOOR 001 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Andrew Seth
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		United KingdomBritish163478930004
    LEE, Joseph Meng Loong
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Director
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		EnglandBritish142352660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC BALMOOR 001 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Seth Montague
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		Dec 16, 2016
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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