| Company Name | Balfron Ltd |
|---|---|
| Director | David William Crawford |
| Company Status | Active |
| Company Number | SC435004 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Previous Name | Defec Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Dr David William Crawford |
|---|---|
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3, Comiston Grove 3, Comiston Grove Edinburgh Midlothian EH10 6LR Scotland |
| Director Name | Dr David William Crawford |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Blackrock House 2-8, Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
| Director Name | Mr Amjad Maqsood Butt |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 42/3 Annandale Street Edinburgh EH7 4AZ Scotland |
| Director Name | Mr Amjad Maqsood Butt |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 January 2022(9 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 11 March 2022) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
Location
| Registered Address | Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £1 | Dr David Crawford 66.67% Ordinary |
|---|---|
| 5 at £1 | Amjad Butt & Dr David Crawford 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 24 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 11 March 2022 | Appointment of Dr David William Crawford as a director on 11 March 2022 (2 pages) |
| 11 March 2022 | Termination of appointment of Amjad Maqsood Butt as a director on 11 March 2022 (1 page) |
| 18 January 2022 | Secretary's details changed for Dr David William Crawford on 18 January 2022 (1 page) |
| 18 January 2022 | Appointment of Mr Amjad Maqsood Butt as a director on 14 January 2022 (2 pages) |
| 5 January 2022 | Termination of appointment of Amjad Maqsood Butt as a director on 5 January 2022 (1 page) |
| 25 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 28 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 17 September 2015 | Statement of capital following an allotment of shares on 15 September 2015
|
| 17 September 2015 | Statement of capital following an allotment of shares on 15 September 2015
|
| 20 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 November 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 19 November 2014
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 17 July 2014 | Company name changed defec LIMITED\certificate issued on 17/07/14 (3 pages) |
| 17 July 2014 | Registered office address changed from , 42/3 Annandale Street, Edinburgh, EH7 4AZ on 17 July 2014 (2 pages) |
| 17 July 2014 | Registered office address changed from , 42/3 Annandale Street, Edinburgh, EH7 4AZ on 17 July 2014 (2 pages) |
| 17 July 2014 | Company name changed defec LIMITED\certificate issued on 17/07/14 (3 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 17 July 2014 | Resolutions
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| 17 July 2014 | Resolutions
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 18 October 2012 | Incorporation (25 pages) |
| 18 October 2012 | Incorporation (25 pages) |