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Balmossie Investments Limited
Balmossie Investments Limited is a dissolved company incorporated on 9 March 2011 with the registered office located in Dundee, City of Dundee. Balmossie Investments Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
28 March 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC395153
Private limited company
Scottish Company
Age
14 years
Incorporated
9 March 2011
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
Learn more about Balmossie Investments Limited
Contact
Update Details
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
United Kingdom
Same address since
incorporation
Companies in DD1 4BJ
Telephone
01382 200170
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Paul Anthony Smith
Director • British • Lives in UK • Born in Dec 1963
Norman Robertson McLagan
Director • Property Development • British • Lives in Scotland • Born in Jun 1964
Paul Anthony Walsh
Director • None • British • Lives in UK • Born in Oct 1962
Thorntons Law LLP
Secretary
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Shareholders, PSCs & Group Structure
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Thorntons Law LLP is a mutual person.
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Thorntons Law LLP is a mutual person.
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Matheson Consulting Limited
Thorntons Law LLP is a mutual person.
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Arctech Innovation Limited
Thorntons Law LLP is a mutual person.
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Eringlade Properties Limited
Paul Anthony Walsh is a mutual person.
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Living The Life Ltd
Paul Anthony Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 6 Dec 2013
Application To Strike Off
11 Years Ago on 25 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 3 May 2012
Mr Norman Robertson Mclagan Details Changed
13 Years Ago on 10 Apr 2012
Mr Paul Anthony Smith Appointed
14 Years Ago on 31 Oct 2011
Paul Walsh Appointed
14 Years Ago on 14 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2013
Application to strike the company off the register
Submitted on 25 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 9 March 2013 with full list of shareholders
Submitted on 5 Apr 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 2 Oct 2012
Director's details changed for Mr Norman Robertson Mclagan on 10 April 2012
Submitted on 18 Jun 2012
Annual return made up to 9 March 2012 with full list of shareholders
Submitted on 3 May 2012
Appointment of Mr Paul Anthony Smith as a director
Submitted on 31 Oct 2011
Appointment of Paul Walsh as a director
Submitted on 14 Oct 2011
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Repayment History
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