| Company Name | Balkan Proof Lic Ltd |
|---|---|
| Director | John William Alex Burns |
| Company Status | Active |
| Company Number | SC390689 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
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(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
| Director Name | Mr John William Alex Burns |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Bath Street Glasgow G2 2SZ Scotland |
| Director Name | Jb Properties Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2011(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 September 2011) |
| Correspondence Address | Flat 2/00 8 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland |
Location
| Registered Address | Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Burns 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 6 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 6 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 10 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2016 | Registered office address changed from 2/2 Royal Terrace Glasgow G3 7NT to 31 Main Street East Kilbride Glasgow G74 4JU on 27 September 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 2/2 Royal Terrace Glasgow G3 7NT to 31 Main Street East Kilbride Glasgow G74 4JU on 27 September 2016 (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 3 February 2014 | Registered office address changed from Flat 2/00 8 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Registered office address changed from Flat 2/00 8 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from Flat 2/00 8 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland on 3 February 2014 (1 page) |
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Registered office address changed from 8 Royal Terrace Kelvingrove Glasgow Lanarkshire G3 7NT Scotland on 11 January 2013 (1 page) |
| 11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Registered office address changed from 8 Royal Terrace Kelvingrove Glasgow Lanarkshire G3 7NT Scotland on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from Flat 2/00 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from Flat 2/00 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland on 11 January 2013 (1 page) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (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) |
| 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) |
| 8 March 2011 | Termination of appointment of John Burns as a director (1 page) |
| 8 March 2011 | Termination of appointment of John Burns as a director (1 page) |
| 8 March 2011 | Appointment of Jb Properties Ltd as a director (2 pages) |
| 8 March 2011 | Appointment of Jb Properties Ltd as a director (2 pages) |
| 22 December 2010 | Incorporation
|
| 22 December 2010 | Incorporation
|