Balmoral Construction Limited

Company Name	Balmoral Construction Limited
Company Status	Dissolved
Company Number	SC281806
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Iain Alexander Gordon Bremner
Nationality	British
Status	Closed
Appointed	22 December 2005(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	181 Brenfield Road Glasgow Lanarkshire G44 3PE Scotland

Director Name	Mr Iain Alexander Gordon Bremner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	181 Brenfield Road Glasgow Lanarkshire G44 3PE Scotland

Director Name	Mr Paul Fitzpatrick
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8/1, 104 Lancefield Quay Glasgow G3 8HF Scotland

Director Name	Barry Hughes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	5 Juniper Avenue Bridge Of Weir Renfrewshire PA11 3NS Scotland

Secretary Name	Donald Hughes
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Secretary
Correspondence Address	49 Lunan Drive Glasgow G64 1AN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 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 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2014
Net Worth	£4,277
Current Liabilities	£12,134

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 August 2011	Compulsory strike-off action has been suspended (1 page)
3 August 2011	Compulsory strike-off action has been suspended (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Compulsory strike-off action has been suspended (1 page)
17 December 2010	Compulsory strike-off action has been suspended (1 page)
24 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
9 January 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	Ad 30/09/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	Ad 30/09/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 July 2006	Return made up to 18/03/06; full list of members (2 pages)
24 July 2006	Return made up to 18/03/06; full list of members (2 pages)
12 July 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 July 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
18 March 2005	Incorporation (16 pages)
18 March 2005	Incorporation (16 pages)

Balmoral Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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