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Balmoral Building Company Ltd
Balmoral Building Company Ltd is an active company incorporated on 22 September 2017 with the registered office located in Glasgow, City of Glasgow. Balmoral Building Company Ltd was registered 7 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC576967
Private limited company
Scottish Company
Age
7 years
Incorporated
22 September 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1772 days
Dated
21 September 2019
(5 years ago)
Next confirmation dated
21 September 2020
Was due on
2 November 2020
(4 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1805 days
For period
22 Sep
⟶
30 Sep 2018
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2019
Was due on
30 September 2020
(4 years ago)
Learn more about Balmoral Building Company Ltd
Contact
Address
235 Castlemilk Drive
Glasgow
G45 9UZ
Scotland
Address changed on
10 Oct 2021
(3 years ago)
Previous address was
210 Carmyle Avenue Flat 2/2 Glasgow G32 8EE Scotland
Companies in G45 9UZ
Telephone
Unreported
Email
Unreported
Website
Dwhicksbuilding.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Claire Gunn
Director • British • Lives in Scotland • Born in Apr 1980
Mr Alan Gunn
PSC • English • Lives in Scotland • Born in May 1975
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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 (2018–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.53K
Total Liabilities
-£2.2K
Net Assets
£3.33K
Debt Ratio (%)
40%
See 10 Year Full Financials
Latest Activity
David Mccgregor Resigned
3 Years Ago on 10 Oct 2021
Miss Claire Gunn Appointed
3 Years Ago on 10 Oct 2021
Registered Address Changed
3 Years Ago on 10 Oct 2021
Alan Gunn (PSC) Appointed
3 Years Ago on 9 Oct 2021
Registered Address Changed
4 Years Ago on 15 Aug 2021
Natalie Phillips (PSC) Resigned
4 Years Ago on 10 Aug 2021
Natalie Phillips Resigned
4 Years Ago on 10 Aug 2021
Mr David Mccgregor Appointed
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 16 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Mar 2021
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Documents
Notification of Alan Gunn as a person with significant control on 9 October 2021
Submitted on 10 Oct 2021
Registered office address changed from 210 Carmyle Avenue Flat 2/2 Glasgow G32 8EE Scotland to 235 Castlemilk Drive Glasgow G45 9UZ on 10 October 2021
Submitted on 10 Oct 2021
Appointment of Miss Claire Gunn as a director on 10 October 2021
Submitted on 10 Oct 2021
Termination of appointment of David Mccgregor as a director on 10 October 2021
Submitted on 10 Oct 2021
Appointment of Mr David Mccgregor as a director on 10 August 2021
Submitted on 15 Aug 2021
Registered office address changed from 30 Balmoral Drive Glasgow G32 8DW United Kingdom to 210 Carmyle Avenue Flat 2/2 Glasgow G32 8EE on 15 August 2021
Submitted on 15 Aug 2021
Termination of appointment of Natalie Phillips as a director on 10 August 2021
Submitted on 15 Aug 2021
Cessation of Natalie Phillips as a person with significant control on 10 August 2021
Submitted on 15 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2021
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Repayment History
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