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House Of Balmoral Ltd

House Of Balmoral Ltd is an active company incorporated on 23 February 2018 with the registered office located in . House Of Balmoral Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
SC589683
Private limited company
Scottish Company
Age
7 years
Incorporated 23 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1614 days
Dated 26 February 2020 (5 years ago)
Next confirmation dated 26 February 2021
Was due on 9 April 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1379 days
For period 23 Feb28 Feb 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2021
Was due on 30 November 2021 (3 years ago)
Contact
Address
Suite 341 4th Floor 93 Hope Street
Glasgow
Scotland
Same address for the past 4 years
Telephone
07887653055
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dermot Shaw is a mutual person.
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Dermot Shaw is a mutual person.
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McClean Contract Limited
Dermot Shaw is a mutual person.
Active
Breen Grey Ltd
Dermot Shaw is a mutual person.
Active
Bar Bliss Limited
Dermot Shaw is a mutual person.
Active
Mastercast Jewellers Ltd
Dermot Shaw is a mutual person.
Active
Snowy Knitwear Limited
Dermot Shaw is a mutual person.
Active
Form Style Ltd
Dermot Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
28 Feb 2020
For period 28 Feb28 Feb 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Dermot Shaw Appointed
4 Years Ago on 8 Jun 2021
Dermot Shaw (PSC) Appointed
4 Years Ago on 8 Jun 2021
Scott Macdougall (PSC) Resigned
4 Years Ago on 8 Jun 2021
Scott Macdougall Resigned
4 Years Ago on 8 Jun 2021
Micro Accounts Submitted
4 Years Ago on 9 Apr 2021
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 10 Apr 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Termination of appointment of Scott Macdougall as a director on 8 June 2021
Submitted on 15 Jun 2021
Cessation of Scott Macdougall as a person with significant control on 8 June 2021
Submitted on 15 Jun 2021
Registered office address changed from 56 Canon Byrne Glebe Kirkcaldy Fife KY1 2RE United Kingdom to Suite 341 4th Floor 93 Hope Street Glasgow on 15 June 2021
Submitted on 15 Jun 2021
Notification of Dermot Shaw as a person with significant control on 8 June 2021
Submitted on 15 Jun 2021
Appointment of Dermot Shaw as a director on 8 June 2021
Submitted on 15 Jun 2021
Micro company accounts made up to 28 February 2020
Submitted on 9 Apr 2021
Confirmation statement made on 26 February 2020 with no updates
Submitted on 26 Feb 2020
Accounts for a dormant company made up to 22 February 2019
Submitted on 10 Apr 2019
Repayment History
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