BALMORAL DUMFRIES LTD

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

    Company NameBALMORAL DUMFRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC737062
    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 DUMFRIES LTD?

    • Funeral and related activities (96030) / Other service activities

    Where is BALMORAL DUMFRIES LTD located?

    Registered Office Address
    14 Lugar Street
    KA18 1AB Cumnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BALMORAL DUMFRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2022

    Statement of capital on Jun 30, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BALMORAL DUMFRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Robert Hunter
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Director
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    ScotlandBritishDirector213094770001

    Who are the persons with significant control of BALMORAL DUMFRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hunter Laurie
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Jun 30, 2022
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    No
    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 75% 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.

    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