Company NameBalmer And Campbell Building Ltd
Company StatusDissolved
Company NumberSC381964
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 9 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Graham Campbell
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressElderston Cottage Redding Road
Reddingmuirhead
Falkirk
Central
FK2 0DP
Scotland
Director NameMr Kevin Balmer
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address69 Tantallon Gardens
Livingston
West Lothian
EH54 9AT
Scotland

Contact

Websitebalmerandcampbellbuilding.co.uk
Telephone0131 5412075
Telephone regionEdinburgh

Location

Registered AddressUnit 3 New Lairdship Yards
Broomhouse Road
Edinburgh
EH11 3UY
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Shareholders

45 at £1Graham Campbell
45.00%
Ordinary B
45 at £1Kevin Balmer
45.00%
Ordinary A
10 at £1Colin Paton
10.00%
Ordinary C

Financials

Year2014
Net Worth-£9,452
Cash£6,321
Current Liabilities£57,537

Accounts

Latest Accounts31 January 2017 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
5 June 2017Total exemption small company accounts made up to 31 January 2017 (8 pages)
5 June 2017Total exemption small company accounts made up to 31 January 2017 (8 pages)
13 December 2016Current accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
13 December 2016Current accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
1 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
11 June 2015Termination of appointment of Kevin Balmer as a director on 11 June 2015 (1 page)
11 June 2015Termination of appointment of Kevin Balmer as a director on 11 June 2015 (1 page)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
22 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(5 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013Director's details changed for Mr Graham Campbell on 1 July 2013 (2 pages)
30 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Director's details changed for Mr Graham Campbell on 1 July 2013 (2 pages)
30 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 August 2012Registered office address changed from 69 Tantallon Gardens Livingston West Lothian EH54 9AT Scotland on 15 August 2012 (1 page)
15 August 2012Registered office address changed from 69 Tantallon Gardens Livingston West Lothian EH54 9AT Scotland on 15 August 2012 (1 page)
25 July 2012Annual return made up to 14 July 2012 (5 pages)
25 July 2012Annual return made up to 14 July 2012 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 May 2011Consolidation of shares on 12 April 2011 (5 pages)
9 May 2011Consolidation of shares on 12 April 2011 (5 pages)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)