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Balgownie Wholesale Distribution Services Ltd
Balgownie Wholesale Distribution Services Ltd is a liquidation company incorporated on 3 June 2008 with the registered office located in Edinburgh, City of Edinburgh. Balgownie Wholesale Distribution Services Ltd was registered 17 years ago.
Watch Company
Status
Liquidation
Company No
SC343755
Private limited company
Scottish Company
Age
17 years
Incorporated
3 June 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
22 January 2021
(4 years ago)
Next confirmation dated
22 January 2022
Was due on
5 February 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2020
Was due on
30 June 2021
(4 years ago)
Learn more about Balgownie Wholesale Distribution Services Ltd
Contact
Address
C/O Frp Advisory Trading Ltd Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past
4 years
Companies in EH12 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lazar Visinel Caldaras
PSC • Director • Romanian • Lives in Scotland • Born in Jan 1971 • Commercial Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£61.86K
Increased by £7.68K (+14%)
Turnover
£1.8M
Increased by £426.48K (+31%)
Employees
Unreported
Same as previous period
Total Assets
£838.93K
Increased by £218.18K (+35%)
Total Liabilities
-£213.97K
Decreased by £151.89K (-42%)
Net Assets
£624.96K
Increased by £370.07K (+145%)
Debt Ratio (%)
26%
Decreased by 33.43% (-57%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Lazar Visinel Caldaras (PSC) Appointed
4 Years Ago on 11 Dec 2020
John Kerr (PSC) Resigned
4 Years Ago on 11 Dec 2020
Mr Lazar-Visinel Caldaras Appointed
4 Years Ago on 11 Dec 2020
John Kerr Resigned
4 Years Ago on 11 Dec 2020
New Charge Registered
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
Full Accounts Submitted
5 Years Ago on 17 Oct 2019
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Documents
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 April 2021
Submitted on 16 Apr 2021
Submitted on 13 Apr 2021
Notification of Lazar Visinel Caldaras as a person with significant control on 11 December 2020
Submitted on 25 Jan 2021
Confirmation statement made on 22 January 2021 with updates
Submitted on 25 Jan 2021
Termination of appointment of John Kerr as a director on 11 December 2020
Submitted on 14 Dec 2020
Appointment of Mr Lazar-Visinel Caldaras as a director on 11 December 2020
Submitted on 14 Dec 2020
Cessation of John Kerr as a person with significant control on 11 December 2020
Submitted on 14 Dec 2020
Registration of charge SC3437550001, created on 20 November 2020
Submitted on 25 Nov 2020
Confirmation statement made on 27 May 2020 with no updates
Submitted on 7 Jul 2020
Confirmation statement made on 27 May 2019 with no updates
Submitted on 5 May 2020
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Repayment History
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