| Company Name | Balford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC176893 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 9 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Benjamin Lumsden |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months (closed 10 March 2020) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 24 Murray Terrace Aberdeen AB11 5SD Scotland |
| Director Name | Robert Douglas McGuire |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months (closed 10 March 2020) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Secretary Name | Robert Douglas McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
| Director Name | David Campbell Griffith |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 November 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 39 St Vincent Place Glasgow Strathclyde G1 2QQ Scotland |
| Secretary Name | Penny McCoull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 39 St Vincent Place Glasgow G1 2QQ Scotland |
| Secretary Name | Mr James Roy McCulloch Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 June 2000) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Silverburn Farm Kingswells Aberdeen Aberdeenshire AB15 8QL Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 51 Chapel Street Aberdeen AB10 1SS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Lumsden 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Douglas Mcguire 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,474 |
| Cash | £118,225 |
| Current Liabilities | £29,785 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 28 August 2013 | Delivered on: 4 September 2013 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: Kings bar, 97 king street, aberdeen ABN35346. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 22 August 2013 | Delivered on: 23 August 2013 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 19 October 2006 | Delivered on: 30 October 2006 Satisfied on: 23 August 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
| 26 April 1999 | Delivered on: 28 April 1999 Satisfied on: 23 August 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 25 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 3 February 2017 | Satisfaction of charge SC1768930003 in full (1 page) |
| 3 February 2017 | Satisfaction of charge SC1768930003 in full (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 October 2016 | Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
| 5 October 2016 | Registered office address changed from 135-137 Hardgate Aberdeen AB11 6XQ to 51 Chapel Street Aberdeen AB10 1SS on 5 October 2016 (1 page) |
| 16 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 16 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
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| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 8 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 September 2013 | Registration of charge 1768930004 (11 pages) |
| 4 September 2013 | Registration of charge 1768930004 (11 pages) |
| 26 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 26 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 26 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 23 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 August 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 August 2013 | Registration of charge 1768930003 (11 pages) |
| 23 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 August 2013 | Registration of charge 1768930003 (11 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Director's details changed for Robert Douglas Mcguire on 1 January 2012 (2 pages) |
| 23 September 2012 | Director's details changed for Robert Douglas Mcguire on 1 January 2012 (2 pages) |
| 23 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Secretary's details changed for Robert Douglas Mcguire on 1 January 2012 (1 page) |
| 23 September 2012 | Secretary's details changed for Robert Douglas Mcguire on 1 January 2012 (1 page) |
| 23 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 September 2012 | Director's details changed for Robert Douglas Mcguire on 1 January 2012 (2 pages) |
| 23 September 2012 | Secretary's details changed for Robert Douglas Mcguire on 1 January 2012 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 26 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 8 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 January 2010 | Registered office address changed from 22 Balnagask Road, Torry Aberdeen Aberdeenshire AB11 8HR on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 22 Balnagask Road, Torry Aberdeen Aberdeenshire AB11 8HR on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 22 Balnagask Road, Torry Aberdeen Aberdeenshire AB11 8HR on 5 January 2010 (1 page) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 3 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 September 2007 | Return made up to 02/07/07; full list of members
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| 3 September 2007 | Return made up to 02/07/07; full list of members
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| 30 October 2006 | Partic of mort/charge * (3 pages) |
| 30 October 2006 | Partic of mort/charge * (3 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 18 July 2006 | Return made up to 02/07/06; full list of members
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| 18 July 2006 | Return made up to 02/07/06; full list of members
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| 29 November 2005 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 4 October 2005 | Return made up to 02/07/05; full list of members
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| 4 October 2005 | Return made up to 02/07/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 30 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 13 August 2003 | Return made up to 02/07/03; full list of members
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| 13 August 2003 | Return made up to 02/07/03; full list of members
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| 20 December 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 24 June 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 6 September 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 7 February 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Return made up to 02/07/00; full list of members
|
| 26 July 2000 | Return made up to 02/07/00; full list of members
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| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 613 george street aberdeen aberdeenshire AB25 3YH (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 613 george street aberdeen aberdeenshire AB25 3YH (1 page) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 17 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 17 April 2000 | Resolutions
|
| 17 September 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 1 albert street aberdeen aberdeenshire AB25 1XX (1 page) |
| 7 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 7 May 1999 | Resolutions
|
| 7 May 1999 | Registered office changed on 07/05/99 from: 1 albert street aberdeen aberdeenshire AB25 1XX (1 page) |
| 7 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 7 May 1999 | Resolutions
|
| 28 April 1999 | Partic of mort/charge * (6 pages) |
| 28 April 1999 | Partic of mort/charge * (6 pages) |
| 4 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 4 August 1998 | Return made up to 02/07/98; full list of members (6 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 39 st vincent place glasgow G1 2QQ (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Registered office changed on 16/01/98 from: 39 st vincent place glasgow G1 2QQ (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 2 July 1997 | Incorporation (28 pages) |
| 2 July 1997 | Incorporation (28 pages) |