Dissolved
Dissolved 2014-03-07
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Company Information for BALMORAL REAL ESTATE LIMITED
GLASGOW, G5,
|
Company Registration Number
 SC176865 Private Limited Company
Dissolved 2014-03-07 |
Company Overview
About Balmoral Real Estate Ltd
BALMORAL REAL ESTATE LIMITED was founded on 1997-07-01 and had its registered office in Glasgow. The company was dissolved on the 2014-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALMORAL REAL ESTATE LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC176865 | |
|---|---|---|
| Date formed | 1997-07-01 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-04-20 | |
| Date Dissolved | 2014-03-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-03 20:40:50 |
| Companies House |
|
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Companies with same name BALMORAL REAL ESTATE LIMITED
The following companies were found which have the same name as BALMORAL REAL ESTATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALMORAL REAL ESTATE EU LIMITED | 5TH FLOOR 52-54 GRACECHURCH STREET ENGLAND AND WALES LONDON EC3V 0EH | Dissolved | Company formed on the 2009-05-22 | |
 |
BALMORAL REAL ESTATE PTY LTD | NSW 2088 | Active | Company formed on the 1978-01-06 |
| BALMORAL REAL ESTATES LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2018-05-25 | |
| BALMORAL REAL ESTATES 2 LTD | 11 MACINNES DRIVE MOTHERWELL ML1 5TY | Active | Company formed on the 2018-06-28 | |
 |
BALMORAL REAL ESTATE HOLDINGS LLC | Georgia | Unknown |
Company Officers of BALMORAL REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID REGINALD KITSON POPE |
||
IAN GEORGE CAMPBELL MCLAREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIGLIA PROPERTY DEVELOPMENT LIMITED | Director | 1993-04-02 | CURRENT | 1993-04-02 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/07 | |
| 363s | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/06 | |
| 363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/04/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 20/04/05 | |
| 363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LOCHINCH HOUSE 84 DUMBRECK ROAD GLASGOW G41 4SN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: KELVIN SUITE 11 BLYTHSWOOD SQUARE GLASGOW G2 4AG | |
| 363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/09/00 | |
| 363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 741 LIMITED CERTIFICATE ISSUED ON 23/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| SRES01 | ALTER MEM AND ARTS 11/02/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to BALMORAL REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against BALMORAL REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BALMORAL REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALMORAL REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for BALMORAL REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as BALMORAL REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALMORAL REAL ESTATE LIMITED | Event Date | 2009-02-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALMORAL REAL ESTATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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