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CC Balmoor 001 Ltd
CC Balmoor 001 Ltd is a dissolved company incorporated on 16 December 2016 with the registered office located in Edinburgh, City of Edinburgh. CC Balmoor 001 Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 June 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC552814
Private limited company
Scottish Company
Age
8 years
Incorporated
16 December 2016
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 CC Balmoor 001 Ltd
Contact
Address
10 Craigmillar Park
Edinburgh
EH16 5NE
Scotland
Same address for the past
8 years
Companies in EH16 5NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Andrew Seth Montague
Director • British • Lives in UK • Born in Mar 1973
Mr Andrew Seth Montague
PSC • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Melbury Capital Ltd
Andrew Seth Montague is a mutual person.
Active
CC Westshore Ltd
Andrew Seth Montague is a mutual person.
Active
Fordel Village Investments Limited
Andrew Seth Montague is a mutual person.
Active
MC Constitution Street Limited
Andrew Seth Montague is a mutual person.
Active
Temple Melbury Investments Limited
Andrew Seth Montague is a mutual person.
Active
Rachel's Farm Ltd
Andrew Seth Montague is a mutual person.
Active
RFGC Group Ltd
Andrew Seth Montague is a mutual person.
Active
Chi (Old) Ltd
Andrew Seth Montague is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 24 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 29 Apr 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Joseph Meng Loong Lee Resigned
6 Years Ago on 29 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Mar 2021
Application to strike the company off the register
Submitted on 24 Mar 2021
Confirmation statement made on 15 December 2020 with no updates
Submitted on 14 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 29 Apr 2020
Confirmation statement made on 15 December 2019 with no updates
Submitted on 16 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 4 Feb 2019
Confirmation statement made on 15 December 2018 with no updates
Submitted on 19 Dec 2018
Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018
Submitted on 29 Oct 2018
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Repayment History
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