Balmore
Torrance
Glasgow
G64 4AE
Scotland
Director Name | Mrs Renate Emmy Riches |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | German |
Status | Closed |
Appointed | 04 September 1989(9 years, 3 months after company formation) |
Appointment Duration | 29 years, 10 months (closed 25 June 2019) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Viewfield The Coach House (Balmore) Ltd Balmore Torrance Glasgow G64 4AE Scotland |
Secretary Name | Susan Bond |
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Nationality | British |
Status | Closed |
Appointed | 17 February 1993(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 25 June 2019) |
Role | Company Director |
Correspondence Address | 14a Hilton Road Milngavie Glasgow G62 7DL Scotland |
Director Name | Mrs Jan Vanessa Brown |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1989(9 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 21 October 2003) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Otters Ardfern Lochgilphead PA31 8QN Scotland |
Secretary Name | Ms Elspeth Eleanor Mann |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1989(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 January 1993) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Station Road Milngavie Glasgow Lanarkshire G62 8AB Scotland |
Website | balmoretrust.org.uk |
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Registered Address | Viewfield The Coach House (Balmore) Ltd Balmore Torrance Glasgow G64 4AE Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
1 at £1 | The Reverend John Kenneth Riches 50.00% Ordinary |
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1 at £1 | Trustees Of Balmore Trust 50.00% Ordinary |
Year | 2014 |
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Turnover | £86,379 |
Gross Profit | £42,816 |
Net Worth | £981 |
Cash | £20,878 |
Current Liabilities | £37,198 |
Latest Accounts | 31 January 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 January |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
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16 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
1 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
6 October 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
12 September 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
2 October 2013 | Total exemption full accounts made up to 31 January 2013 (11 pages) |
12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
22 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Renate Emmy Riches on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for The Reverend John Kenneth Riches on 24 November 2009 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 31 January 2009 (11 pages) |
14 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
20 June 2008 | Total exemption full accounts made up to 31 January 2008 (24 pages) |
17 December 2007 | Return made up to 01/10/07; no change of members
|
28 September 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
13 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
12 September 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
31 October 2005 | Location of register of members (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
31 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: the coach house balmore torrance glasgow (1 page) |
31 October 2005 | Location of debenture register (1 page) |
10 October 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
27 October 2004 | Return made up to 01/10/04; full list of members
|
22 September 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
3 December 2003 | Return made up to 01/10/03; full list of members (7 pages) |
26 September 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
31 October 2002 | Return made up to 01/10/02; full list of members
|
8 October 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
25 October 2001 | Return made up to 01/10/01; full list of members (7 pages) |
22 October 2001 | Full accounts made up to 30 January 2001 (11 pages) |
16 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
2 November 2000 | Return made up to 01/10/00; full list of members (7 pages) |
1 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
11 October 1999 | Full accounts made up to 31 January 1999 (11 pages) |
26 November 1998 | Full accounts made up to 31 January 1998 (12 pages) |
2 November 1998 | Return made up to 01/10/98; no change of members (4 pages) |
14 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
10 November 1997 | Return made up to 01/10/97; no change of members (4 pages) |
2 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
27 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
1 December 1995 | Return made up to 01/10/95; no change of members (4 pages) |
1 December 1995 | Full accounts made up to 31 January 1995 (11 pages) |