Company Information for BALGOWNIE (SCOTLAND) LIMITED
SUITE 8 LEVEL 1, 78 VICTORIA ROAD, GLASGOW, G42 7AA,
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Company Registration Number
SC363436
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BALGOWNIE (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
SUITE 8 LEVEL 1 78 VICTORIA ROAD GLASGOW G42 7AA Other companies in G72 | ||
Previous Names | ||
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Company Number | SC363436 | |
---|---|---|
Company ID Number | SC363436 | |
Date formed | 2009-08-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 01/01/2016 | |
Return next due | 31/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-14 16:48:13 |
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Officer | Role | Date Appointed |
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GILBERT BROWN NAISMITH |
Officer | Role | Date Appointed | Date Resigned |
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MARK BAIRD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBN CONSULTANCY LTD | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active |
Date | Document Type | Document Description |
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DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 10 KING'S VIEW RUTHERGLEN GLASGOW G73 2BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAIRD | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 17 TURNLAW FARM CAMBUSLANG GLASGOW G72 8YU | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA | |
AR01 | 03/08/13 FULL LIST | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/01/2011 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT BROWN NAISMITH / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAIRD / 03/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LINCOLN TIMBER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/03/10 | |
RES15 | CHANGE OF NAME 16/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-06-28 |
Petitions to Wind Up (Companies) | 2019-04-16 |
Proposal to Strike Off | 2011-12-02 |
Proposal to Strike Off | 2011-08-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2012-02-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 149,185 |
Provisions For Liabilities Charges | 2012-02-01 | £ 1,099 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGOWNIE (SCOTLAND) LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 5,119 |
Current Assets | 2012-02-01 | £ 152,132 |
Debtors | 2012-02-01 | £ 147,013 |
Fixed Assets | 2012-02-01 | £ 4,403 |
Shareholder Funds | 2012-02-01 | £ 6,251 |
Tangible Fixed Assets | 2012-02-01 | £ 4,403 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BALGOWNIE (SCOTLAND) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BALGOWNIE (SCOTLAND) LIMITED | Event Date | 2019-06-28 |
In the Glasgow Sheriff Court No L74 of 2019 BALGOWNIE (SCOTLAND) LIMITED Company Number: SC363436 Registered office: Exchange Place 3, Semple Street, Edinburgh, EH3 8BL (Formerly) Suite 8, Level 1, 78… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BALGOWNIE (SCOTLAND) LIMITED | Event Date | 2019-04-01 |
On 1 April 2019 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BALGOWNIE (SCOTLAND) LIMITED, Suite 8 Level 1, 78 Victoria Road, Glasgow, G42 7AA (registered office) (company registration number SC363436) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, General Civil Department, 1 Carlton Place, Glasgow G5 9DA within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1115794 IDB : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BALGOWNIE (SCOTLAND) LIMITED | Event Date | 2011-12-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BALGOWNIE (SCOTLAND) LIMITED | Event Date | 2011-08-12 |
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. |