Balnagowan Arms Limited

Company Name	Balnagowan Arms Limited
Company Status	Dissolved
Company Number	SC237091
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Shirley Ann Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland

Secretary Name	Ms Lynn McLaughlan
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Westgate House Seedhill Paisley Renfrewshire PA1 1JE Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Shirley Ann Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£13,031
Current Liabilities	£24,370

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
14 August 2015	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	Voluntary strike-off action has been suspended (1 page)
3 October 2014	Voluntary strike-off action has been suspended (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
11 September 2014	Application to strike the company off the register (3 pages)
11 September 2014	Application to strike the company off the register (3 pages)
12 August 2014	Termination of appointment of Lynn Mclaughlan as a secretary on 5 August 2014 (1 page)
12 August 2014	Termination of appointment of Lynn Mclaughlan as a secretary on 5 August 2014 (1 page)
12 August 2014	Termination of appointment of Lynn Mclaughlan as a secretary on 5 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 February 2012	Registered office address changed from C/O Carr Accounting St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Carr Accounting St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Carr Accounting St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT Scotland on 6 February 2012 (1 page)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 September 2010	Director's details changed for Shirley Ann Hall on 19 September 2010 (2 pages)
25 September 2010	Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 25 September 2010 (1 page)
25 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
25 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
25 September 2010	Secretary's details changed for Lynn Mclaughlan on 19 September 2010 (1 page)
25 September 2010	Director's details changed for Shirley Ann Hall on 19 September 2010 (2 pages)
25 September 2010	Secretary's details changed for Lynn Mclaughlan on 19 September 2010 (1 page)
25 September 2010	Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 25 September 2010 (1 page)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
27 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from p o box 5, 37 portland road kilmarnock ayrshire KA1 2DJ (1 page)
14 September 2009	Registered office changed on 14/09/2009 from p o box 5, 37 portland road kilmarnock ayrshire KA1 2DJ (1 page)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 October 2008	Return made up to 19/09/08; full list of members (3 pages)
20 October 2008	Return made up to 19/09/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 October 2007	Return made up to 19/09/07; full list of members (2 pages)
19 October 2007	Return made up to 19/09/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 December 2006	Return made up to 19/09/06; full list of members (6 pages)
11 December 2006	Return made up to 19/09/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
25 October 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
15 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
11 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
6 November 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
6 November 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
17 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (16 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (16 pages)

Balnagowan Arms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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