| Company Name | The Balblair Management Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231489 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Colin Campbell |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Business Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Balblair Farm Ardgay Sutherland IV24 3AW Scotland |
| Secretary Name | Margaret Reay Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Balblair Bonar Br Ardgay Sutherland IV24 3AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01862 821273 |
|---|---|
| Telephone region | Tain |
Location
| Registered Address | 10 Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,516 |
| Current Liabilities | £1,517 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Application to strike the company off the register (1 page) |
| 9 July 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 10 knockbreck street tain ross-shire (1 page) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 10 knockbreck street tain ross-shire (1 page) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 26 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 26 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 9 March 2004 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 7 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 10 knockbreck street tain ross-shire IV19 1BJ (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 10 knockbreck street tain ross-shire IV19 1BJ (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Secretary resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Incorporation (16 pages) |
| 14 May 2002 | Incorporation (16 pages) |