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Balvalachlan Ltd

Balvalachlan Ltd is a dissolved company incorporated on 18 February 2019 with the registered office located in Callander, Stirling and Falkirk. Balvalachlan Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
SC621456
Private limited company
Scottish Company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ancaster Business Centre
Cross Street
Callander
FK17 8EA
Address changed on 15 Dec 2021 (3 years ago)
Previous address was 20 Anderson Street Airdrie ML6 0AA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Executive • British • Lives in Scotland • Born in Jul 1979
PSC • Director • Scottish • Lives in Scotland • Born in Apr 1981 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
WD Harley Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
Magnus Beresford Easter Row Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
GNGD Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
WD Harley Leisure Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
WD Harley Property Ltd
Mr Graeme Harley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£1.39K
Increased by £703 (+103%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£31.01K
Increased by £11.36K (+58%)
Total Liabilities
-£35.77K
Increased by £19.89K (+125%)
Net Assets
-£4.76K
Decreased by £8.53K (-226%)
Debt Ratio (%)
115%
Increased by 34.53% (+43%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 22 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Aug 2023
Mr William Harley (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Graeme Harley (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mr Graeme Harley Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mr William Harley Details Changed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Satisfaction of charge SC6214560001 in full
Submitted on 23 Jul 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Aug 2023
Change of details for Mr William Harley as a person with significant control on 23 March 2023
Submitted on 23 Mar 2023
Change of details for Graeme Harley as a person with significant control on 17 February 2023
Submitted on 20 Mar 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 21 Feb 2023
Director's details changed for Mr William Harley on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Graeme Harley on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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