Balnacraig Investments Ltd.

Company Name	Balnacraig Investments Ltd.
Company Status	Dissolved
Company Number	SC070526
Category	Private Limited Company
Incorporation Date	1 February 1980(44 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert McIlroy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1988(8 years, 10 months after company formation)
Appointment Duration	32 years, 3 months (closed 23 March 2021)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland

Director Name	William John McIlroy
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1988(8 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 1999)
Role	Joiner
Correspondence Address	24 Kilbarchan Road Johnstone Renfrewshire PA5 8RB Scotland

Secretary Name	Robert McIlroy
Nationality	British
Status	Resigned
Appointed	22 December 1988(8 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balnacraig Middlepenny Road Langbank Renfrewshire PA14 6XB Scotland

Secretary Name	William John McIlroy
Nationality	British
Status	Resigned
Appointed	27 July 1999(19 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	24 Kilbarchan Road Johnstone Renfrewshire PA5 8RB Scotland

Secretary Name	Mr Paul David Turner
Nationality	British
Status	Resigned
Appointed	20 August 2006(26 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland

Contact

Telephone	01505 342204
Telephone region	Johnstone

Location

Registered Address	14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Robert Mcilroy 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,083
Current Liabilities	£21,117

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 November 2019	Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 6 November 2019 (1 page)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
8 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
3 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
3 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Termination of appointment of Paul Turner as a secretary (1 page)
2 November 2011	Termination of appointment of Paul Turner as a secretary (1 page)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
23 March 2010	Director's details changed for Robert Mcilroy on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Robert Mcilroy on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Paul Turner on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Paul Turner on 23 March 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
18 August 2009	Return made up to 08/08/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 08/08/08; full list of members (3 pages)
13 August 2008	Return made up to 08/08/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Return made up to 08/08/07; no change of members (6 pages)
17 August 2007	Return made up to 08/08/07; no change of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Return made up to 08/08/06; full list of members (7 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 08/08/06; full list of members (7 pages)
29 August 2006	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Secretary resigned (1 page)
16 September 2005	Return made up to 08/08/05; full list of members (6 pages)
16 September 2005	Return made up to 08/08/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Return made up to 08/08/04; full list of members (6 pages)
29 July 2004	Return made up to 08/08/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 August 2003	Return made up to 08/08/03; full list of members (6 pages)
12 August 2003	Return made up to 08/08/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 September 2002	Return made up to 08/08/02; full list of members (6 pages)
10 September 2002	Return made up to 08/08/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 08/08/01; full list of members (6 pages)
10 August 2001	Return made up to 08/08/01; full list of members (6 pages)
16 August 2000	Return made up to 08/08/00; full list of members (6 pages)
16 August 2000	Return made up to 08/08/00; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 August 1999	Company name changed royell joinery company LIMITED\certificate issued on 11/08/99 (2 pages)
10 August 1999	Company name changed royell joinery company LIMITED\certificate issued on 11/08/99 (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 08/08/99; no change of members (4 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Return made up to 08/08/99; no change of members (4 pages)
12 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
11 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
18 September 1996	Return made up to 08/08/96; no change of members (4 pages)
18 September 1996	Return made up to 08/08/96; no change of members (4 pages)
6 February 1996	Return made up to 08/08/95; no change of members (4 pages)
6 February 1996	Return made up to 08/08/95; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Balnacraig Investments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland