| Company Name | Balance Chiropractic And Yoga Centre Ltd. |
|---|---|
| Directors | Gerard Kielty and Alan Macinnes |
| Company Status | Active |
| Company Number | SC239357 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Gerard Kielty |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Yoga Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 7 Great George Street Hillhead Glasgow G12 8PD Scotland |
| Director Name | Mr Alan Macinnes |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chiropractor |
| Country of Residence | Scotland |
| Correspondence Address | 283 Wilton Street Glasgow G20 6DD Scotland |
| Secretary Name | Mr Alan Macinnes |
|---|---|
| Status | Current |
| Appointed | 18 June 2012(9 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | 118/122 Napiershall Street Glasgow G20 6HT Scotland |
| Director Name | Alastair Kenneth Dunn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland |
| Director Name | Jeremy Stewart Glen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelhurst Bank Avenue Milngavie Glasgow |
| Secretary Name | Jeremy Stewart Glen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelhurst Bank Avenue Milngavie Glasgow |
| Director Name | Caroline Helen Arnott |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 18 June 2012) |
| Role | Chiropractor |
| Country of Residence | Scotland |
| Correspondence Address | 52e Cleveden Drive Glasgow G12 0NU Scotland |
| Secretary Name | Caroline Helen Arnott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(1 week, 3 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 18 June 2012) |
| Role | Chiropractor |
| Country of Residence | Scotland |
| Correspondence Address | 52e Cleveden Drive Glasgow G12 0NU Scotland |
Contact
| Website | balance.co.uk |
|---|---|
| Telephone | 0141 3328800 |
| Telephone region | Glasgow |
Location
| Registered Address | 118/122 Napiershall Street Glasgow G20 6HT Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 3 at £1 | Alan Macinnes 50.00% Ordinary |
|---|---|
| 3 at £1 | Gerard Kielty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,016 |
| Cash | £79 |
| Current Liabilities | £11,017 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 13 February 2003 | Delivered on: 18 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 116, 118 and 122 napiershall street, glasgow--title number GLA27431. Outstanding |
|---|---|
| 29 January 2003 | Delivered on: 3 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 7 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 15 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 15 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 June 2012 | Termination of appointment of Caroline Arnott as a director (1 page) |
| 22 June 2012 | Termination of appointment of Caroline Arnott as a director (1 page) |
| 22 June 2012 | Appointment of Mr Alan Macinnes as a secretary (1 page) |
| 22 June 2012 | Termination of appointment of Caroline Arnott as a secretary (1 page) |
| 22 June 2012 | Termination of appointment of Caroline Arnott as a secretary (1 page) |
| 22 June 2012 | Appointment of Mr Alan Macinnes as a secretary (1 page) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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| 10 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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| 10 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2009 | Director's details changed for Alan Macinnes on 8 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Caroline Arnott on 8 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Gerard Kielty on 8 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alan Macinnes on 8 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gerard Kielty on 8 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Caroline Arnott on 8 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Alan Macinnes on 8 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Caroline Arnott on 8 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gerard Kielty on 8 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 19 January 2009 | Director's change of particulars / alan macinnes / 03/08/2008 (1 page) |
| 19 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 19 January 2009 | Director's change of particulars / alan macinnes / 03/08/2008 (1 page) |
| 19 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 22 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 12 December 2006 | Return made up to 08/11/06; full list of members
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| 12 December 2006 | Return made up to 08/11/06; full list of members
|
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 February 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 4 February 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 24 January 2004 | Ad 18/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 January 2004 | Return made up to 08/11/03; full list of members (7 pages) |
| 24 January 2004 | Ad 18/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page) |
| 12 June 2003 | Company name changed connect chiropractic & yoga cent re LIMITED\certificate issued on 12/06/03 (2 pages) |
| 12 June 2003 | Company name changed connect chiropractic & yoga cent re LIMITED\certificate issued on 12/06/03 (2 pages) |
| 18 February 2003 | Partic of mort/charge * (5 pages) |
| 18 February 2003 | Partic of mort/charge * (5 pages) |
| 3 February 2003 | Partic of mort/charge * (6 pages) |
| 3 February 2003 | Partic of mort/charge * (6 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Secretary resigned;director resigned (1 page) |
| 20 November 2002 | Secretary resigned;director resigned (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | Director resigned (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Company name changed forty eight shelf (99) LIMITED\certificate issued on 14/11/02 (2 pages) |
| 14 November 2002 | Company name changed forty eight shelf (99) LIMITED\certificate issued on 14/11/02 (2 pages) |
| 8 November 2002 | Incorporation (19 pages) |
| 8 November 2002 | Incorporation (19 pages) |