BALMEDIE CONSTRUCTION LTD
Overview
| Company Name | BALMEDIE CONSTRUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC810335 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMEDIE CONSTRUCTION LTD?
- Joinery installation (43320) / Construction
Where is BALMEDIE CONSTRUCTION LTD located?
| Registered Office Address | Westburn Workshop Balmedie AB23 8YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMEDIE CONSTRUCTION LTD?
What are the latest filings for BALMEDIE CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Finlay Sam Ward-Leggat as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Middlefield Crescent Aberdeen AB24 4PW United Kingdom to Westburn Workshop Balmedie Aberdeen AB23 8YL on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Steven Ingram Reid as a person with significant control on Feb 25, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Steven Ingram Reid on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to 20 Middlefield Crescent Aberdeen AB24 4PW on Feb 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Feb 11, 2025 | 1 pages | TM02 | ||||||||||
Change of details for Mr Stephen Ingram Reid as a person with significant control on May 28, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stephen Ingram Reid on May 28, 2024 | 2 pages | CH01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALMEDIE CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Steven Ingram | Director | Balmedie AB23 8YL Aberdeen Westburn Workshop Scotland | Scotland | Scottish | 321363040002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square |
| 79799970001 | ||||||||||
| WARD-LEGGAT, Finlay Sam | Director | Balmedie AB23 8YL Aberdeen Westburn Workshop Scotland | Scotland | British | 290403550001 |
Who are the persons with significant control of BALMEDIE CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Ingram Reid | May 13, 2024 | Balmedie AB23 8YL Aberdeen Westburn Workshop Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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