| Company Name | Balmoral Homes (Ayrshire) Limited |
|---|---|
| Director | John Allan Watson |
| Company Status | Liquidation |
| Company Number | SC063817 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1978(46 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Allan Watson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(10 years, 12 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Windyedge Cottage Crosshouse Kilmarnock Ayrshire KA2 0BX Scotland |
| Secretary Name | Mr Greig Watson |
|---|---|
| Status | Current |
| Appointed | 01 May 2010(32 years, 4 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
| Director Name | James Anderson Price |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 October 1992) |
| Role | Company Director |
| Correspondence Address | 'Dunjara' The Orchard West Kilbride Ayrshire KA23 9DD Scotland |
| Director Name | David Watson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 10 North Gargieston Road Kilmarnock Ayrshire KA1 1TE Scotland |
| Director Name | David Watson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | Windyedge Cottage Crosshouse Kilmarnock KA2 0BX Scotland |
| Secretary Name | David Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(10 years, 12 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 June 1997) |
| Role | Company Director |
| Correspondence Address | Windyedge Cottage Crosshouse Kilmarnock KA2 0BX Scotland |
| Secretary Name | Lisa Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | Southwindyedge Crosshouse Kilmarnock Ayrshire KA2 0BX Scotland |
| Secretary Name | Edna Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(24 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 22 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 South Windyedge Crosshouse Kilmarnock KA2 0BX Scotland |
| Secretary Name | John Allan Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(31 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 May 2010) |
| Role | Company Director |
| Correspondence Address | 4 Windyedge Cottage Crosshouse Kilmarnock Ayrshire KA2 0BX Scotland |
Contact
| Telephone | 01294 214926 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | 1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 600 at £1 | John Allan Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,424 |
| Cash | £447 |
| Current Liabilities | £53,787 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 11 December 2020 (overdue) |
Charges
| 16 December 1994 | Delivered on: 22 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at south windyedge, crosshouse, ayr. Outstanding |
|---|---|
| 3 December 1990 | Delivered on: 17 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Building site at 1D stanecastle irvine. Outstanding |
| 23 November 1990 | Delivered on: 10 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: South windyedge crosshouse kilmarnock. Outstanding |
| 23 November 1990 | Delivered on: 10 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Building site at seagate irvine. Outstanding |
| 28 November 1989 | Delivered on: 1 December 1989 Persons entitled: Fullarton Fabrication (Irvine) LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground containing 1 acre, 1 rood and 21 poles and 1/4 part of a pole in irvine ayr. Outstanding |
| 24 November 1988 | Delivered on: 5 December 1988 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 |
| 4 March 1983 | Delivered on: 15 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground at windyedge, crosshouse first extending to 53 poles and 4/10TH parts of a pole 50 square poles + 18 1/1000TH parts of a square pole. Outstanding |
Filing History
| 16 November 2021 | Registered office address changed from 22 Quarry Road Irvine Ayrshire KA12 0th to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 16 November 2021 (2 pages) |
|---|---|
| 29 May 2020 | Registered office address changed from South Windyedge Crosshouse Kilmarnock Ayrshire KA2 0BX to 22 Quarry Road Irvine Ayrshire KA12 0th on 29 May 2020 (2 pages) |
| 29 May 2020 | Resolutions
|
| 26 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 12 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 23 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Termination of appointment of John Watson as a secretary (1 page) |
| 10 November 2010 | Appointment of Mr Greig Watson as a secretary (1 page) |
| 10 November 2010 | Appointment of Mr Greig Watson as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of John Watson as a secretary (1 page) |
| 23 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for John Allan Watson on 31 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for John Allan Watson on 31 October 2009 (2 pages) |
| 22 January 2010 | Appointment of John Allan Watson as a secretary (1 page) |
| 22 January 2010 | Appointment of John Allan Watson as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Edna Watson as a secretary (1 page) |
| 18 January 2010 | Termination of appointment of Edna Watson as a secretary (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 January 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 7 January 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 17 August 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 17 August 1999 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | £ sr 400@1 13/04/96 (1 page) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Nc dec already adjusted 13/04/96 (1 page) |
| 29 July 1997 | £ sr 400@1 13/04/96 (1 page) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Memorandum and Articles of Association (8 pages) |
| 29 July 1997 | Memorandum and Articles of Association (8 pages) |
| 29 July 1997 | Nc dec already adjusted 13/04/96 (1 page) |
| 25 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Secretary resigned (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 23 April 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 23 April 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |