| Company Name | Balmoral Car Sales Ltd. |
|---|---|
| Director | Brian Proudfoot |
| Company Status | Active |
| Company Number | SC280203 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Brian Proudfoot |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Wholesale Distributor |
| Country of Residence | Scotland |
| Correspondence Address | 31 Canniesburn Road Bearsden Glasgow G61 1NQ Scotland |
| Secretary Name | Iain McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Carlisle Road Crawford Lanarkshire ML12 6TP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 10k at £1 | Brian Proudfoot 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £816,768 |
| Cash | £60,272 |
| Current Liabilities | £552,606 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Charges
| 20 October 2014 | Delivered on: 23 October 2014 Satisfied on: 14 January 2015 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Fully Satisfied |
|---|---|
| 8 September 2014 | Delivered on: 10 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 27 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 18 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 29 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 8 March 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 25 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 28 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 January 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 14 January 2015 | Satisfaction of charge SC2802030002 in full (1 page) |
| 14 January 2015 | Satisfaction of charge SC2802030002 in full (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 October 2014 | Registration of charge SC2802030002, created on 20 October 2014 (4 pages) |
| 23 October 2014 | Registration of charge SC2802030002, created on 20 October 2014 (4 pages) |
| 10 September 2014 | Registration of charge SC2802030001, created on 8 September 2014 (4 pages) |
| 10 September 2014 | Registration of charge SC2802030001, created on 8 September 2014 (4 pages) |
| 10 September 2014 | Registration of charge SC2802030001, created on 8 September 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2014 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 9 January 2014 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Director's details changed for Brian Proudfoot on 1 March 2011 (3 pages) |
| 31 May 2012 | Director's details changed for Brian Proudfoot on 1 March 2011 (3 pages) |
| 31 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Director's details changed for Brian Proudfoot on 1 March 2011 (3 pages) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 August 2010 | Registered office address changed from Treetops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Treetops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Treetops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 28 July 2010 (1 page) |
| 24 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Brian Proudfoot on 18 February 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Brian Proudfoot on 18 February 2010 (2 pages) |
| 5 January 2010 | Termination of appointment of Iain Mcgregor as a secretary (1 page) |
| 5 January 2010 | Termination of appointment of Iain Mcgregor as a secretary (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 16 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2009 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 February 2009 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 16 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 6 April 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Incorporation (16 pages) |
| 18 February 2005 | Incorporation (16 pages) |