| Company Name | Balvalachlan Ltd. |
|---|---|
| Directors | Graeme Harley and William Harley |
| Company Status | Active |
| Company Number | SC621456 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graeme Harley |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
| Director Name | Mr William Harley |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 20 Anderson Street Airdrie ML6 0AA Scotland |
Location
| Registered Address | Ancaster Business Centre Cross Street Callander FK17 8EA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 6 August 2019 | Delivered on: 21 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 February 2024 | Confirmation statement made on 17 February 2024 with updates (4 pages) |
|---|---|
| 28 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 23 March 2023 | Change of details for Mr William Harley as a person with significant control on 23 March 2023 (2 pages) |
| 20 March 2023 | Change of details for Graeme Harley as a person with significant control on 17 February 2023 (2 pages) |
| 21 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 17 February 2023 | Director's details changed for Mr William Harley on 17 February 2023 (2 pages) |
| 17 February 2023 | Director's details changed for Mr Graeme Harley on 17 February 2023 (2 pages) |
| 23 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 21 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 15 December 2021 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to Ancaster Business Centre Cross Street Callander FK17 8EA on 15 December 2021 (2 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 17 March 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 23 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 20 October 2020 | Previous accounting period shortened from 28 February 2020 to 30 November 2019 (1 page) |
| 28 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 21 August 2019 | Registration of charge SC6214560001, created on 6 August 2019 (15 pages) |
| 19 August 2019 | Change of details for Graeme Harley as a person with significant control on 19 August 2019 (2 pages) |
| 19 August 2019 | Director's details changed for Graeme Harley on 19 August 2019 (2 pages) |
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
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