Glasgow
Lanarkshire
G41 5EU
Scotland
Director Name | Mr Stuart Leslie Balchin |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(5 years, 6 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 200 Nithsdale Road Glasgow Lanarkshire G41 5EU Scotland |
Secretary Name | Mr Stuart Leslie Balchin |
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Nationality | British |
Status | Current |
Appointed | 31 December 1988(5 years, 6 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Nithsdale Road Glasgow Lanarkshire G41 5EU Scotland |
Telephone | 020 74027768 |
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Telephone region | London |
Registered Address | 200 Nithsdale Road Glasgow G41 5EU Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
5 at £1 | Anton Balchin 5.00% Ordinary |
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5 at £1 | Leon Balchin 5.00% Ordinary |
45 at £1 | Roberta Balchin 45.00% Ordinary |
45 at £1 | Stuart Balchin 45.00% Ordinary |
Year | 2014 |
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Net Worth | £919,436 |
Cash | £43,351 |
Current Liabilities | £23,915 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
27 July 1994 | Delivered on: 2 August 1994 Satisfied on: 9 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 119/121 bath street, glasgow. Fully Satisfied |
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18 April 2023 | Registered office address changed from Citypoint 65 Haymarket Terrace Bdo Llp, 4th Floor Edinburgh EH12 5HD to 200 Nithsdale Road Glasgow G41 5EU on 18 April 2023 (1 page) |
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10 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
4 February 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
14 January 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
15 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
15 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
22 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
7 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2019 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Mid Lothian EH12 5HD to Citypoint 65 Haymarket Terrace Bdo Llp, 4th Floor Edinburgh EH12 5HD on 11 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 31 December 2018 with no updates (2 pages) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
24 January 2018 | Confirmation statement made on 31 December 2017 with no updates (2 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
16 February 2017 | Confirmation statement made on 31 December 2016 with updates (13 pages) |
16 February 2017 | Confirmation statement made on 31 December 2016 with updates (13 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
21 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 March 2012 | Statement of capital following an allotment of shares on 10 April 2011
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6 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
6 March 2012 | Statement of capital following an allotment of shares on 10 April 2011
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6 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (13 pages) |
31 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
31 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (3 pages) |
8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (3 pages) |
8 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 (3 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (15 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
28 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
19 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
22 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 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) |
18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
19 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
9 November 2000 | Dec mort/charge * (4 pages) |
9 November 2000 | Dec mort/charge * (4 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) |
6 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
6 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
19 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
26 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
31 August 1983 | Company name changed\certificate issued on 31/08/83 (3 pages) |
31 August 1983 | Company name changed\certificate issued on 31/08/83 (3 pages) |
7 June 1983 | Incorporation (13 pages) |
7 June 1983 | Incorporation (13 pages) |