BALNAKEIL 1701 LIMITED
Overview
| Company Name | BALNAKEIL 1701 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC762102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALNAKEIL 1701 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BALNAKEIL 1701 LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALNAKEIL 1701 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BALNAKEIL 1701 LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BALNAKEIL 1701 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair William Terris Gibb as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Scotland as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Kin Yip Chan as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Jane Mccullagh as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Warwick Bradley Smith as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Alexander Joseph Keenan as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jennifer Jane Mccullagh as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Donald Kin Yip Chan as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Jennifer Jane Mccullagh as a person with significant control on May 10, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Carole Leslie as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Jennifer Jane Mccullagh as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Leslie as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALNAKEIL 1701 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Alistair William Terris | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 331088650001 | |||||
| KEENAN, Alexander Joseph | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 103634700002 | |||||
| SCOTLAND, Derek | Director | Friarton Road PH2 8DY Perth King James Business Centre Scotland | Scotland | British | 330164810001 | |||||
| SMITH, Warwick Bradley | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 218821350001 | |||||
| CHAN, Donald Kin Yip | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 310203750001 | |||||
| LESLIE, Carole | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 91939120001 | |||||
| MCCULLAGH, Jennifer Jane | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 308853210001 |
Who are the persons with significant control of BALNAKEIL 1701 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jennifer Jane Mccullagh | May 10, 2023 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander Joseph Keenan | Mar 13, 2023 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Warwick Bradley Smith | Mar 13, 2023 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Carole Leslie | Mar 13, 2023 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BALNAKEIL 1701 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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