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Balmedie Construction Ltd

Balmedie Construction Ltd is an active company incorporated on 13 May 2024 with the registered office located in Aberdeen, Aberdeenshire. Balmedie Construction Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
SC810335
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 105 days
Awaiting first confirmation statement
Dated 12 May 2025
Was due on 26 May 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (5 months remaining)
Contact
Address
Westburn Workshop
Balmedie
Aberdeen
AB23 8YL
Scotland
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 20 Middlefield Crescent Aberdeen AB24 4PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 2003
Director • General Manager • Scottish • Lives in Scotland • Born in Aug 1957
Mr Steven Ingram Reid
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Larick Ltd
Finlay Sam Ward-Leggat, Steven Ingram Reid, and 1 more are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Avmoric Limited
Finlay Sam Ward-Leggat and Brodies Secretarial Services Limited are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Balmedie Construction Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 22 Jun 2025
Finlay Sam Ward-Leggat Resigned
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Mr Steven Ingram Reid (PSC) Details Changed
6 Months Ago on 25 Feb 2025
Mr Steven Ingram Reid Details Changed
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Brodies Secretarial Services Limited Resigned
6 Months Ago on 11 Feb 2025
Mr Stephen Ingram Reid (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr Stephen Ingram Reid Details Changed
1 Year 3 Months Ago on 28 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 22 Jun 2025
Termination of appointment of Finlay Sam Ward-Leggat as a director on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 20 Middlefield Crescent Aberdeen AB24 4PW United Kingdom to Westburn Workshop Balmedie Aberdeen AB23 8YL on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Mr Steven Ingram Reid as a person with significant control on 25 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Steven Ingram Reid on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to 20 Middlefield Crescent Aberdeen AB24 4PW on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Stephen Ingram Reid on 28 May 2024
Submitted on 28 May 2024
Change of details for Mr Stephen Ingram Reid as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Repayment History
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