Balkan Proof Limited

Company Name	Balkan Proof Limited
Director	John William Alex Burns
Company Status	Active
Company Number	SC385430
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John William Alex Burns
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 2011(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Director Name	Craig Carrick
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Promoter
Country of Residence	United Kingdom
Correspondence Address	Ram Tax Practitioners Oakfield House Business 31 Main St, Village East Kilbride G74 4JU Scotland

Director Name	Mr John William Alex Burns
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 02 March 2011)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	31 Main Street East Kilbride Glasgow G74 4JU Scotland

Director Name	Mr John Burns
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2010)
Role	Publican
Country of Residence	Scotland
Correspondence Address	31 Main Street East Kilbride Glasgow G74 4JU Scotland

Director Name	Mr Craig Carrick
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 2011)
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	31 Main Street East Kilbride Glasgow G74 4JU Scotland

Director Name	Jb Properties Ltd (Corporation)
Status	Resigned
Appointed	02 March 2011(5 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 September 2011)
Correspondence Address	8 Royal Terrace Glasgow G3 7NT Scotland

Location

Registered Address	17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	John Burns 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,708
Cash	£49,985
Current Liabilities	£139,465

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

25 February 2021	Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland to 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 25 February 2021 (1 page)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 September 2016	Registered office address changed from C/O Miller Campbell Solicitors 234 West George Street Glasgow G2 4QY to 31 Main Street East Kilbride Glasgow G74 4JU on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from C/O Miller Campbell Solicitors 234 West George Street Glasgow G2 4QY to 31 Main Street East Kilbride Glasgow G74 4JU on 27 September 2016 (1 page)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
12 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 January 2013	Registered office address changed from C/O Young & Partners 126 West Regent Street Glasgow G2 2BH Scotland on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from C/O Young & Partners 126 West Regent Street Glasgow G2 2BH Scotland on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from C/O Young & Partners 126 West Regent Street Glasgow G2 2BH Scotland on 8 January 2013 (1 page)
24 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Termination of appointment of Jb Properties Ltd as a director (1 page)
21 September 2011	Appointment of Mr John William Alex Burns as a director (2 pages)
21 September 2011	Appointment of Mr John William Alex Burns as a director (2 pages)
21 September 2011	Termination of appointment of Jb Properties Ltd as a director (1 page)
2 March 2011	Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland on 2 March 2011 (1 page)
2 March 2011	Appointment of Jb Properties Ltd as a director (2 pages)
2 March 2011	Appointment of Jb Properties Ltd as a director (2 pages)
2 March 2011	Termination of appointment of John Burns as a director (1 page)
2 March 2011	Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland on 2 March 2011 (1 page)
2 March 2011	Termination of appointment of John Burns as a director (1 page)
16 February 2011	Termination of appointment of Craig Carrick as a director (1 page)
16 February 2011	Termination of appointment of Craig Carrick as a director (1 page)
14 January 2011	Appointment of Mr Craig Carrick as a director (2 pages)
14 January 2011	Appointment of Mr Craig Carrick as a director (2 pages)
13 January 2011	Termination of appointment of John Burns as a director (1 page)
13 January 2011	Termination of appointment of John Burns as a director (1 page)
13 January 2011	Appointment of Mr John William Alex Burns as a director (2 pages)
13 January 2011	Appointment of Mr John William Alex Burns as a director (2 pages)
29 December 2010	Appointment of Mr John Burns as a director (2 pages)
29 December 2010	Registered office address changed from Ram Tax Practitioners Oakfield House Business 31 Main St, Village East Kilbride G74 4JU Scotland on 29 December 2010 (1 page)
29 December 2010	Appointment of Mr John Burns as a director (2 pages)
29 December 2010	Termination of appointment of Craig Carrick as a director (1 page)
29 December 2010	Registered office address changed from Ram Tax Practitioners Oakfield House Business 31 Main St, Village East Kilbride G74 4JU Scotland on 29 December 2010 (1 page)
29 December 2010	Termination of appointment of Craig Carrick as a director (1 page)
29 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
29 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Balkan Proof Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland