Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BALQUHAIN LIMITED
Company Information for

BALQUHAIN LIMITED

UPPER MIDDLETON OF BALQUHAIN, PITCAPLE, INVERURIE, ABERDEENSHIRE, AB51 5HA,
Company Registration Number
SC365433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Balquhain Ltd
BALQUHAIN LIMITED was founded on 2009-09-11 and has its registered office in Inverurie. The organisation's status is listed as "Active - Proposal to Strike off". Balquhain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALQUHAIN LIMITED
 
Legal Registered Office
UPPER MIDDLETON OF BALQUHAIN
PITCAPLE
INVERURIE
ABERDEENSHIRE
AB51 5HA
Other companies in AB51
 
Filing Information
Company Number SC365433
Company ID Number SC365433
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB934696286  
Last Datalog update: 2021-09-05 05:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALQUHAIN LIMITED
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.
Companies with same name BALQUHAIN LIMITED
The following companies were found which have the same name as BALQUHAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALQUHAIN FARMING LIMITED WEST BALQUHAIN PITCAPLE INVERURIE ABERDEENSHIRE AB51 5HD Active Company formed on the 2011-01-05

Company Officers of BALQUHAIN LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE RAMSAY
 Director 2009-09-11
PAUL STEWART RAMSAY
 Director 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE RAMSAY FIGURE STIX SPORTS LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-04-17
PAUL STEWART RAMSAY FIGURE STIX SPORTS LTD Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2018-04-17

More director information

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.

DateDocument TypeDocument Description
2021-10-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-29RES02RES02
2016-12-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28AR0115/05/16 ANNUAL RETURN FULL LIST
2016-12-28RT01Administrative restoration application
2016-11-01GAZ2Final Gazette dissolved via compulsory strike-off
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0115/05/15 FULL LIST
2016-03-02AR0115/05/15 FULL LIST
2015-07-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0115/05/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-04AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART RAMSAY / 11/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE RAMSAY / 11/09/2010
2009-12-14CC04Statement of company's objects
2009-11-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BALQUHAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALQUHAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 80,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BALQUHAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 60,509
Current Assets 2011-10-01 £ 146,151
Debtors 2011-10-01 £ 85,192
Fixed Assets 2011-10-01 £ 47,904
Shareholder Funds 2011-10-01 £ 113,964
Stocks Inventory 2011-10-01 £ 450
Tangible Fixed Assets 2011-10-01 £ 47,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALQUHAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALQUHAIN LIMITED
Trademarks
We have not found any records of BALQUHAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALQUHAIN 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 (33200 - Installation of industrial machinery and equipment) as BALQUHAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALQUHAIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALQUHAIN 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 BALQUHAIN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB51 5HA