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BALMORAL FUNERAL PLANS LIMITED

BALMORAL FUNERAL PLANS LIMITED

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

    • Overview

    Company NameBALMORAL FUNERAL PLANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC586850
    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 BALMORAL FUNERAL PLANS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Funeral and related activities (96030) / Other service activities

    Where is BALMORAL FUNERAL PLANS LIMITED located?

    Registered Office Address
    24 York Street
    KA8 8AZ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMORAL FUNERAL PLANS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BALMORAL FUNERAL PLANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Termination of appointment of Brian Allan Whyte as a director on Jun 07, 2021

    		1 pagesTM01

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2 Glasgow Road Glasgow G53 7th Scotland to 24 York Street Ayr KA8 8AZ on Nov 26, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2020 with updates

    		4 pagesCS01

    Cessation of Elizabeth Lusk Whyte as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Lusk Whyte as a director on May 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Notification of Brian Allan Whyte as a person with significant control on Feb 12, 2020

    		2 pagesPSC01

    Appointment of Mr Brian Allan Whyte as a director on Feb 10, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Elizabeth Lusk Whyte as a person with significant control on Dec 05, 2019

    		2 pagesPSC04

    Registered office address changed from 11 Waggon Road Ayr KA8 8DW Scotland to 2 Glasgow Road Glasgow G53 7th on Dec 18, 2019

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit43 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 11 Waggon Road Ayr KA8 8DW on May 04, 2018

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2018

    Statement of capital on Jan 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BALMORAL FUNERAL PLANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Brian Allan
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		ScotlandScottishFuneral Director96095470001
    WHYTE, Elizabeth Lusk
    Glasgow Road
    G53 7TH Glasgow
    2
    Scotland
    		Director
    Glasgow Road
    G53 7TH Glasgow
    2
    Scotland
    		ScotlandBritishCompany Director73512490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL FUNERAL PLANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allan Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		Feb 12, 2020
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elizabeth Lusk Whyte
    Glasgow Road
    G53 7TH Glasgow
    2
    Scotland
    		Jan 26, 2018
    Glasgow Road
    G53 7TH Glasgow
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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