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Balnakeil 1701 Limited
Balnakeil 1701 Limited is a dormant company incorporated on 13 March 2023 with the registered office located in Dundee, City of Dundee. Balnakeil 1701 Limited was registered 2 years 6 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC762102
Private limited by guarantee without share capital
Scottish Company
Age
2 years 6 months
Incorporated
13 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(6 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
13 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Balnakeil 1701 Limited
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Same address since
incorporation
Companies in DD1 4BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mr Warwick Bradley Smith
Director • British • Lives in Scotland • Born in Jun 1971
Derek Scotland
Director • Claims Supervisor • British • Lives in Scotland • Born in Apr 1971
Mr Alexander Joseph Keenan
Director • British • Lives in Scotland • Born in Jul 1965
Donald Kin Yip Chan
Director • British • Lives in Scotland • Born in Dec 1981
Jennifer Jane McCullagh
Director • HR Consultant • British • Lives in Scotland • Born in May 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Momentum Warranties Limited
Mr Alexander Joseph Keenan and Donald Kin Yip Chan are mutual people.
Active
First4recovery Ltd
Mr Alexander Joseph Keenan and Donald Kin Yip Chan are mutual people.
Active
Motorparts Supply Limited
Mr Alexander Joseph Keenan is a mutual person.
Active
External Dispute Resolution Ltd
Mr Alexander Joseph Keenan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Alistair William Terris Gibb Appointed
8 Months Ago on 10 Jan 2025
Donald Kin Yip Chan Resigned
9 Months Ago on 6 Dec 2024
Mr Derek Scotland Appointed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Jennifer Jane Mccullagh Resigned
12 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Jennifer Jane Mccullagh (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Alexander Joseph Keenan (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr Donald Kin Yip Chan Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Get Credit Report
Discover Balnakeil 1701 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Alistair William Terris Gibb as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Donald Kin Yip Chan as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Derek Scotland as a director on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Jennifer Jane Mccullagh as a director on 18 September 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 25 Mar 2024
Cessation of Warwick Bradley Smith as a person with significant control on 8 August 2023
Submitted on 8 Aug 2023
Notification of a person with significant control statement
Submitted on 8 Aug 2023
Appointment of Mr Donald Kin Yip Chan as a director on 8 August 2023
Submitted on 8 Aug 2023
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Repayment History
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See All Charges & CCJs