Balvicar Property Company Ltd. (The)

Company Name	Balvicar Property Company Ltd. (The)
Company Status	Active
Company Number	SC034136
Category	Private Limited Company
Incorporation Date	1 July 1959(63 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Thomas Somerville Anderson
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(29 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Ashton Road Glasgow Lanarkshire G12 8SP Scotland

Secretary Name	Alison Mitchell
Nationality	British
Status	Current
Appointed	05 June 2000(40 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	Alison Mitchell
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(41 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland

Director Name	William Stewart Ferguson
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(49 years, 9 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lovat Avenue Bearsden Glasgow Lanarkshire G61 3LQ Scotland

Director Name	Mr Kevin Thompson
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(55 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Director Name	Frances Duff
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland

Secretary Name	Frances Duff
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	52 Inveroran Drive Bearsden Glasgow Lanarkshire G61 2PJ Scotland

Contact

Telephone	0141 3341418
Telephone region	Glasgow

Location

Registered Address	15 Ashton Road Glasgow G12 8SP Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Nominees Of N.c. Gordon Nominees 99.00% Ordinary
1 at £1	T.s. Anderson 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,473,359
Cash	£17,478
Current Liabilities	£196,683

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2021 (1 year, 2 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

18 October 1989	Delivered on: 27 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 170 nithsdale road glasgow. Outstanding
27 April 1989	Delivered on: 8 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 324 holmlea road, cathcart, glasgow. Outstanding
13 February 1989	Delivered on: 21 February 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 west blackhall street, greenock, ren 2633. Outstanding
31 October 1988	Delivered on: 9 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65/67 hyndland street, glasgow. Outstanding
12 February 1987	Delivered on: 17 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 949 tollcross rd ground floor shop premises and cellar 951 tollcross rd glasgow. Outstanding
19 December 1983	Delivered on: 29 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 52 east high st forfar. Outstanding
18 June 1979	Delivered on: 28 June 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 127 candleriggs, glasgow and 107 ingram street, glasgow. Outstanding
19 July 2012	Delivered on: 2 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fifteenth floor flatted dwellinghouse known as flat 15/5, 490 argyle street, glasgow, title number GLA210537. Outstanding
10 March 2006	Delivered on: 22 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming seven hundred and thirty one pollockshaws road, glasgow (also known as seven hundred and twenty nine - seven hundred and thirty one pollockshaws road, glasgow) gla 114550. Outstanding
3 May 2000	Delivered on: 9 May 2000 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: £52,500. Particulars: 731 pollockshaws road, glasgow. Outstanding
27 March 1990	Delivered on: 10 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 103 ingram st glasgow reg gla. 62854. Outstanding
12 January 1990	Delivered on: 25 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 166 nithsdale rd, glasgow. Outstanding
17 January 1990	Delivered on: 25 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 168 nithsdale rd glasgow. Outstanding
22 May 1972	Delivered on: 5 June 1972 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 January 1993	Delivered on: 27 January 1993 Satisfied on: 3 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate for payment Secured details: All sums due or to become due. Particulars: Proceeds of sale of shop 352A kingspark ave glasgow. Fully Satisfied

Filing History

28 February 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 December 2019	Satisfaction of charge 1 in full (4 pages)
14 December 2019	Satisfaction of charge 2 in full (4 pages)
14 December 2019	Satisfaction of charge 4 in full (4 pages)
14 December 2019	Satisfaction of charge 5 in full (4 pages)
14 December 2019	Satisfaction of charge 6 in full (4 pages)
14 December 2019	Satisfaction of charge 7 in full (4 pages)
14 December 2019	Satisfaction of charge 8 in full (4 pages)
14 December 2019	Satisfaction of charge 9 in full (4 pages)
14 December 2019	Satisfaction of charge 11 in full (4 pages)
14 December 2019	Satisfaction of charge 10 in full (4 pages)
14 December 2019	Satisfaction of charge 12 in full (4 pages)
14 December 2019	Satisfaction of charge 15 in full (4 pages)
14 December 2019	Satisfaction of charge 17 in full (4 pages)
14 December 2019	Satisfaction of charge 16 in full (4 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Appointment of Mr Kevin Thompson as a director on 6 January 2015 (2 pages)
7 April 2015	Appointment of Mr Kevin Thompson as a director on 6 January 2015 (2 pages)
7 April 2015	Appointment of Mr Kevin Thompson as a director on 6 January 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Alison Clough on 6 April 2014 (2 pages)
26 January 2015	Secretary's details changed for Alison Clough on 6 April 2014 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Director's details changed for Alison Clough on 6 April 2014 (2 pages)
26 January 2015	Secretary's details changed for Alison Clough on 6 April 2014 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Director's details changed for Alison Clough on 21 December 2013 (2 pages)
13 January 2014	Secretary's details changed for Alison Clough on 21 December 2013 (1 page)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Director's details changed for Alison Clough on 21 December 2013 (2 pages)
13 January 2014	Secretary's details changed for Alison Clough on 21 December 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Secretary's details changed for Alison Clough on 30 November 2012 (1 page)
16 January 2013	Director's details changed for Alison Clough on 30 November 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Secretary's details changed for Alison Clough on 30 November 2012 (1 page)
16 January 2013	Director's details changed for Alison Clough on 30 November 2012 (2 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 April 2009	Director appointed william stewart ferguson (1 page)
21 April 2009	Director appointed william stewart ferguson (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 September 2007	Resolutions RES13 ‐ Re sec 320 24/08/07 (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
22 March 2006	Partic of mort/charge * (3 pages)
22 March 2006	Partic of mort/charge * (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 June 2002	Full accounts made up to 31 March 2002 (8 pages)
7 June 2002	Full accounts made up to 31 March 2002 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 December 2001	Full accounts made up to 31 March 2001 (8 pages)
10 December 2001	Full accounts made up to 31 March 2001 (8 pages)
9 February 2001	Return made up to 31/12/00; full list of members (6 pages)
9 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
8 June 2000	New secretary appointed (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (1 page)
8 June 2000	Secretary resigned (1 page)
9 May 2000	Partic of mort/charge * (5 pages)
9 May 2000	Partic of mort/charge * (5 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 March 1999 (8 pages)
24 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 March 1999	Full accounts made up to 31 March 1998 (8 pages)
23 March 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (20 pages)
28 January 1997	Full accounts made up to 31 March 1996 (20 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
31 January 1994	Return made up to 31/12/93; full list of members (5 pages)
31 January 1994	Return made up to 31/12/93; full list of members (5 pages)
2 February 1987	Return made up to 31/12/86; full list of members (8 pages)
2 February 1987	Return made up to 31/12/86; full list of members (8 pages)

Balvicar Property Company Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland