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Balmanno House

Balmanno House is a liquidation company incorporated on 21 May 1890 with the registered office located in Renfrew, Renfrewshire. Balmanno House was registered 135 years ago.
Status
Liquidation
Company No
SC002015
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
135 years
Incorporated 21 May 1890
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 689 days
Dated 20 November 2022 (2 years 11 months ago)
Next confirmation dated 20 November 2023
Was due on 4 December 2023 (1 year 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 754 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Address changed on 14 Apr 2023 (2 years 6 months ago)
Previous address was Balmanno House 3 Cleveden Road Glasgow Strathclyde G12 0NT
Telephone
01413346734
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Dec 1944
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1963
Director • C.A • British • Lives in Scotland • Born in Jun 1948
Director • Retired • Scottish • Lives in Scotland • Born in Mar 1950
Director • Solicitor • British • Lives in Scotland • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinbarnet Estates Limited
James Allan Somerville Carrick is a mutual person.
Active
Ridings Sawmills(Cardross)Limited
James Allan Somerville Carrick is a mutual person.
Active
Westbourne Music
David Alexander Russell Ballantine is a mutual person.
Active
Children's Music Foundation In Scotland Limited
David Alexander Russell Ballantine is a mutual person.
Active
Scottish International Piano Competition
David Alexander Russell Ballantine is a mutual person.
Active
Glasgow East End Community Carers Limited
James Allan Somerville Carrick is a mutual person.
Active
The Charles Rennie Mackintosh Society
Mr Raymond Henry is a mutual person.
Active
The Kelvin Partnership Ltd
Mr Raymond Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£205.1K
Decreased by £146.53K (-42%)
Turnover
£2.27M
Increased by £48.03K (+2%)
Employees
85
Decreased by 4 (-4%)
Total Assets
£2.12M
Decreased by £164.79K (-7%)
Total Liabilities
-£124.15K
Decreased by £207.2K (-63%)
Net Assets
£2M
Increased by £42.41K (+2%)
Debt Ratio (%)
6%
Decreased by 8.63% (-60%)
Latest Activity
New Charge Registered
1 Year 11 Months Ago on 8 Nov 2023
Charge Satisfied
2 Years 5 Months Ago on 9 May 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 28 Mar 2023
Laspic Gilchrist Stewart Details Changed
2 Years 7 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 20 Sep 2022
Patricia Maureen Reid Resigned
3 Years Ago on 25 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Small Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Submitted on 13 Mar 2024
Registration of charge SC0020150005, created on 8 November 2023
Submitted on 20 Nov 2023
Administrator's progress report
Submitted on 14 Nov 2023
Submitted on 26 Jun 2023
Submitted on 23 Jun 2023
Submitted on 26 May 2023
Satisfaction of charge 4 in full
Submitted on 9 May 2023
Submitted on 5 May 2023
Registered office address changed from Balmanno House 3 Cleveden Road Glasgow Strathclyde G12 0NT to Titanium 1 King's Inch Place Renfrew PA4 8WF on 14 April 2023
Submitted on 14 Apr 2023
Appointment of an administrator
Submitted on 4 Apr 2023
Repayment History
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