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Balgownie (Scotland) Limited

Balgownie (Scotland) Limited is a dissolved company incorporated on 3 August 2009 with the registered office located in Edinburgh, City of Edinburgh. Balgownie (Scotland) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 December 2019 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC363436
Private limited company
Scottish Company
Age
16 years
Incorporated 3 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Exchange Place 3
Semple Street
Edinburgh
EH3 8BL
Same address for the past 6 years
Telephone
01501752186
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Mr Gilbert Brown Naismith
PSC • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
GBN Consultancy Ltd
Gilbert Brown Naismith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.04K
Increased by £1.96K (+3%)
Total Liabilities
-£85.44K
Increased by £14.53K (+20%)
Net Assets
-£5.4K
Decreased by £12.57K (-175%)
Debt Ratio (%)
107%
Increased by 15.93% (+18%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Dec 2019
Registered Address Changed
6 Years Ago on 13 May 2019
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Registered Address Changed
8 Years Ago on 24 Jul 2017
Mark Baird Resigned
8 Years Ago on 28 Feb 2017
Micro Accounts Submitted
9 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
10 Years Ago on 31 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2019
Submitted on 20 Sep 2019
Registered office address changed from Suite 8 Level 1 78 Victoria Road Glasgow G42 7AA Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 13 May 2019
Submitted on 13 May 2019
Submitted on 13 May 2019
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Registered office address changed from 10 King's View Rutherglen Glasgow G73 2BJ to Suite 8 Level 1 78 Victoria Road Glasgow G42 7AA on 24 July 2017
Submitted on 24 Jul 2017
Termination of appointment of Mark Baird as a director on 28 February 2017
Submitted on 6 Mar 2017
Micro company accounts made up to 31 January 2016
Submitted on 28 Oct 2016
Confirmation statement made on 9 September 2016 with updates
Submitted on 9 Sep 2016
Repayment History
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