| Company Name | Balmoral Funeral Directors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC586768 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 2 months ago) |
| Dissolution Date | 28 February 2022 (2 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Brian Allan Whyte |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 28 February 2022) |
| Role | Funeral Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O 180 Advisory Solutions Ltd Suite 148 Central C 11 Bothwell Street Glasgow G2 6LY Scotland |
| Director Name | Mrs Elizabeth Lusk Whyte |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 11 Waggon Road Ayr KA8 8DW Scotland |
Location
| Registered Address | C/O 180 Advisory Solutions Ltd Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 26 November 2020 | Registered office address changed from 24 York Street Ayr KA8 8AZ Scotland to C/O 180 Advisory Solutions Ltd Suite 148 Central Chambers 11 Bothwell Street Glasgow G2 6LY on 26 November 2020 (2 pages) |
|---|---|
| 26 November 2020 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 28 April 2020 | Registered office address changed from 64 Main Street Prestwick KA9 1NX Scotland to 24 York Street Ayr KA8 8AZ on 28 April 2020 (1 page) |
| 27 January 2020 | Cessation of Elizabeth Lusk Whyte as a person with significant control on 20 January 2020 (1 page) |
| 27 January 2020 | Registered office address changed from 11 Waggon Road Ayr KA8 8DW Scotland to 64 Main Street Prestwick KA9 1NX on 27 January 2020 (1 page) |
| 27 January 2020 | Notification of Brian Allan Whyte as a person with significant control on 20 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 18 December 2019 | Termination of appointment of Elizabeth Lusk Whyte as a director on 5 December 2019 (1 page) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 22 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 22 March 2019 | Appointment of Mr Brian Allan Whyte as a director on 1 March 2019 (2 pages) |
| 12 April 2018 | Registered office address changed from Unit 43 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ United Kingdom to 11 Waggon Road Ayr KA8 8DW on 12 April 2018 (1 page) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|