| Company Name | Balgove Larder Limited |
|---|---|
| Directors | William John Peter Docker and Henry Bruce Iain Ismay Cheape |
| Company Status | Active |
| Company Number | SC456947 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr William John Peter Docker |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balgove Larder Strathtyrum St Andrews Fife KY16 9SF Scotland |
| Director Name | Mr Henry Bruce Iain Ismay Cheape |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balgove Larder Strathtyrum St Andrews Fife KY16 9SF Scotland |
| Secretary Name | Henry Bruce Iain Ismay Cheape |
|---|---|
| Status | Current |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Balgove Larder Strathtyrum St Andrews Fife KY16 9SF Scotland |
Contact
| Website | www.balgove.com |
|---|
Location
| Registered Address | Balgove Larder Strathtyrum St Andrews Fife KY16 9SF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Shareholders
| 50 at £1 | Strathyrum Trust 50.00% Ordinary |
|---|---|
| 50 at £1 | William Docker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,320,400 |
| Cash | £99,865 |
| Current Liabilities | £1,728,537 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months, 1 week from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
|---|---|
| 19 October 2020 | Secretary's details changed for Henry Cheape on 15 August 2020 (1 page) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 16 September 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 23 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 11 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 6 September 2017 | Change of details for Mr Henry Bruce Iain Ismay Cheape as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Change of details for Mr William John Peter Docker as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Cessation of Henry Bruce Iain Ismay Cheape as a person with significant control on 6 April 2016 (1 page) |
| 6 September 2017 | Cessation of Henry Bruce Iain Ismay Cheape as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Change of details for Mr Henry Bruce Iain Ismay Cheape as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Change of details for Mr William John Peter Docker as a person with significant control on 6 April 2016 (2 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 19 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 28 April 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 28 April 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|