| Company Name | Balmore Homes Limited |
|---|---|
| Director | Douglas Alexander Collin |
| Company Status | Active |
| Company Number | SC235803 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Douglas Alexander Collin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Suite 6 Firhill Business Centre 76 Firhill Road Glasgow G20 7BA Scotland |
| Secretary Name | Margaret McElhinney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Oakwood Kippen Stirling FK8 3DP Scotland |
| Secretary Name | Ashleigh Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(2 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 22 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathmore Business Centre 122 Strathmore Road Glasgow G22 7DW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite 6 Firhill Business Centre 76 Firhill Road Glasgow G20 7BA Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Hewitt 33.33% Ordinary |
|---|---|
| 100 at £1 | Douglas Alexander Collin 33.33% Ordinary |
| 100 at £1 | Lynne Feldman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,006 |
| Cash | £489 |
| Current Liabilities | £40,231 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 November 2003 | Delivered on: 15 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 227 pappert, bonhill, alexandria. Outstanding |
|---|---|
| 12 June 2003 | Delivered on: 20 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3, 18 shandon crescent, balloch. Outstanding |
| 11 June 2003 | Delivered on: 19 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 lamont crescent, renton. Outstanding |
| 24 April 2003 | Delivered on: 2 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 100A whiteford avenue, dumbarton. Outstanding |
| 10 April 2003 | Delivered on: 24 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9D westcliffe, dumbarton. Outstanding |
| 6 February 2003 | Delivered on: 13 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement flat, 325 main street, alexandria. Outstanding |
| 6 February 2003 | Delivered on: 13 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat g/r, 19 townend road, dumbarton. Outstanding |
| 17 January 2003 | Delivered on: 27 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/l, 67 east princes street, helensburgh. Outstanding |
| 31 December 2002 | Delivered on: 9 January 2003 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. Outstanding |
Filing History
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 13 July 2020 | Satisfaction of charge 1 in full (1 page) |
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 25 September 2019 | Registered office address changed from Strathmore Business Centre 122 Strathmore Road Glasgow G22 7DW to Suite 6 Firhill Business Centre 76 Firhill Road Glasgow G20 7BA on 25 September 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 20 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 22 May 2017 | Termination of appointment of Ashleigh Hewitt as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 May 2017 | Termination of appointment of Ashleigh Hewitt as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 August 2015 | Director's details changed for Douglas Alexander Collin on 1 September 2014 (2 pages) |
| 4 August 2015 | Director's details changed for Douglas Alexander Collin on 1 September 2014 (2 pages) |
| 4 August 2015 | Director's details changed for Douglas Alexander Collin on 1 September 2014 (2 pages) |
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Director's details changed for Douglas Alexander Collin on 28 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Douglas Alexander Collin on 28 August 2014 (2 pages) |
| 28 August 2014 | Secretary's details changed for Ashleigh Hewitt on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Secretary's details changed for Ashleigh Hewitt on 28 August 2014 (1 page) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 October 2008 | Director's change of particulars / douglas collin / 31/07/2008 (1 page) |
| 9 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / douglas collin / 31/07/2008 (1 page) |
| 9 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 18 August 2008 | Amended accounts made up to 31 August 2007 (6 pages) |
| 18 August 2008 | Amended accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 August 2007 | Return made up to 22/08/07; no change of members
|
| 29 August 2007 | Return made up to 22/08/07; no change of members
|
| 13 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 26 August 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 26 August 2004 | Return made up to 22/08/04; full list of members
|
| 26 August 2004 | Return made up to 22/08/04; full list of members
|
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 15 November 2003 | Partic of mort/charge * (5 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: c/o robert D. locke 18 crowhill road bishopbriggs G64 1QY (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: c/o robert D. locke 18 crowhill road bishopbriggs G64 1QY (1 page) |
| 29 August 2003 | Ad 31/08/02--------- £ si 100@1 (2 pages) |
| 29 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 29 August 2003 | Ad 31/08/02--------- £ si 100@1 (2 pages) |
| 29 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 20 June 2003 | Partic of mort/charge * (5 pages) |
| 20 June 2003 | Partic of mort/charge * (5 pages) |
| 19 June 2003 | Partic of mort/charge * (5 pages) |
| 19 June 2003 | Partic of mort/charge * (5 pages) |
| 2 May 2003 | Partic of mort/charge * (5 pages) |
| 2 May 2003 | Partic of mort/charge * (5 pages) |
| 24 April 2003 | Partic of mort/charge * (5 pages) |
| 24 April 2003 | Partic of mort/charge * (5 pages) |
| 13 February 2003 | Partic of mort/charge * (5 pages) |
| 13 February 2003 | Partic of mort/charge * (5 pages) |
| 13 February 2003 | Partic of mort/charge * (5 pages) |
| 13 February 2003 | Partic of mort/charge * (5 pages) |
| 27 January 2003 | Partic of mort/charge * (5 pages) |
| 27 January 2003 | Partic of mort/charge * (5 pages) |
| 9 January 2003 | Partic of mort/charge * (6 pages) |
| 9 January 2003 | Partic of mort/charge * (6 pages) |
| 20 September 2002 | Ad 22/08/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Ad 22/08/02--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 22 August 2002 | Incorporation (16 pages) |
| 22 August 2002 | Incorporation (16 pages) |