Balderton Land Glasgow Limited

Company Name	Balderton Land Glasgow Limited
Company Status	Dissolved
Company Number	SC304729
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Kenmore Land Glasgow Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Nicholas Ashley West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(3 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Richard Bruce Mitchell
Nationality	British
Status	Closed
Appointed	23 June 2010(3 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Secretary Name	John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	33 Castle Street Edinburgh Midlothian EH2 3DN Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	03 March 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Glasgow G61 3RB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

1 at £1	Balderton Land LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,928
Cash	£147

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

6 September 2006	Delivered on: 15 September 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenents interest under ground lease over 14,928 square metres at livingstone boulevard, high blantyre LAN184878. Outstanding
31 August 2006	Delivered on: 15 September 2006 Persons entitled: Anglo Irish Bank Corporation PLC 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

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (7 pages)
19 May 2016	Director's details changed for Mr Andrew John Pettit on 1 September 2014 (2 pages)
19 May 2016	Director's details changed for Mr William James Killick on 1 September 2014 (2 pages)
5 February 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Director's details changed for Mr Nicholas Ashley West on 1 September 2014 (3 pages)
2 July 2015	Director's details changed for Mr Nicholas Ashley West on 1 September 2014 (3 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
21 October 2014	Secretary's details changed for Richard Bruce Mitchell on 1 September 2014 (1 page)
21 October 2014	Secretary's details changed for Richard Bruce Mitchell on 1 September 2014 (1 page)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
28 May 2014	Previous accounting period extended from 30 March 2014 to 30 April 2014 (1 page)
31 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
20 July 2011	Registered office address changed from C/O Campbell Dallas Llp 126 Drymen Road Bearsden Glasgow G61 3RB Scotland on 20 July 2011 (1 page)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
10 February 2011	Section 519 (1 page)
11 August 2010	Compulsory strike-off action has been discontinued (1 page)
10 August 2010	Full accounts made up to 31 March 2009 (11 pages)
10 August 2010	Director's details changed for Mr William James Killick on 1 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr William James Killick on 1 June 2010 (2 pages)
10 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Andrew John Pettit on 12 April 2010 (2 pages)
26 July 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 26 July 2010 (1 page)
21 July 2010	Appointment of Richard Bruce Mitchell as a secretary (3 pages)
21 July 2010	Appointment of Nicholas Ashley West as a director (3 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
1 July 2010	Company name changed kenmore land glasgow LIMITED\certificate issued on 01/07/10 CONNOT ‐ (3 pages)
18 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
28 January 2010	Termination of appointment of Andrew White as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
15 September 2009	Appointment terminated secretary peter mccall (1 page)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
29 May 2009	Full accounts made up to 31 March 2008 (11 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
10 March 2008	Appointment terminated secretary john brown (1 page)
10 March 2008	Secretary appointed mr peter michael mccall (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (11 pages)
10 October 2007	Director's particulars changed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
28 December 2006	Director's particulars changed (1 page)
15 September 2006	Partic of mort/charge * (7 pages)
15 September 2006	Partic of mort/charge * (5 pages)
18 July 2006	New director appointed (7 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
4 July 2006	New director appointed (5 pages)
4 July 2006	New secretary appointed (5 pages)
3 July 2006	Accounting reference date shortened from 30/06/07 to 30/03/07 (1 page)
3 July 2006	New director appointed (5 pages)
29 June 2006	Incorporation (16 pages)

Balderton Land Glasgow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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