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Balgowan Investments Ltd

Balgowan Investments Ltd is an active company incorporated on 25 June 2013 with the registered office located in Dundee, City of Dundee. Balgowan Investments Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC453089
Private limited company
Scottish Company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 417 days
Dated 9 July 2023 (2 years 2 months ago)
Next confirmation dated 9 July 2024
Was due on 23 July 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Balgowan
510 Perth Road
Dundee
DD2 1LW
Same address since incorporation
Telephone
01382200262
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in Scotland • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ceol Na Mara Investments Limited
Mr Richard Philip Hawkins is a mutual person.
Active
2 Rent Me Property Ltd
Mr Richard Philip Hawkins is a mutual person.
Active
Taypark Limited
Mr Richard Philip Hawkins is a mutual person.
Active
Norwood Property Ltd
Mr Richard Philip Hawkins is a mutual person.
Active
Binnhill Ltd
Mr Richard Philip Hawkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£605
Increased by £560 (+1244%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£568.98K
Decreased by £47.09K (-8%)
Total Liabilities
-£416.78K
Decreased by £23.56K (-5%)
Net Assets
£152.2K
Decreased by £23.53K (-13%)
Debt Ratio (%)
73%
Increased by 1.78% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Satisfaction of charge SC4530890002 in full
Submitted on 29 May 2024
Satisfaction of charge SC4530890003 in full
Submitted on 29 May 2024
Satisfaction of charge SC4530890004 in full
Submitted on 29 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 21 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Mar 2022
Repayment History
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