| Company Name | Balmaha Larder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378414 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 12 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mrs Laura Atkinson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Deer House Balmaha Glasgow G63 0JQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | balmahalarder.co.uk |
|---|---|
| Telephone | 01360 870253 |
| Telephone region | Killearn |
Location
| Registered Address | 64 Murray Place Stirling FK8 2BX Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Atkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,444 |
| Cash | £519 |
| Current Liabilities | £32,233 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2019 | Application to strike the company off the register (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 20 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 August 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 64 Murray Place Stirling FK8 2BX on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 64 Murray Place Stirling FK8 2BX on 20 August 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 May 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2010 | Appointment of Laura Atkinson as a director (3 pages) |
| 16 June 2010 | Appointment of Laura Atkinson as a director (3 pages) |
| 13 May 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 May 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 13 May 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 13 May 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 May 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 (1 page) |
| 13 May 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 13 May 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 (1 page) |
| 12 May 2010 | Incorporation (29 pages) |
| 12 May 2010 | Incorporation (29 pages) |