| Company Name | Balanced Books Ayrshire Ltd |
|---|---|
| Director | Lisa McQuade |
| Company Status | Active |
| Company Number | SC664494 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2020(3 years, 10 months ago) |
| Previous Names | Balanced Books Accounting Services Ayrshire Ltd and Balanced Books Accountancy Services Ayrshire Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Lisa McQuade |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2020(1 day after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Bank Place Kilmarnock KA1 1HJ Scotland |
| Director Name | Mr Colin McQuade |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Belvedere View Galston KA4 8JS Scotland |
Location
| Registered Address | 1a Bank Place Kilmarnock KA1 1HJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months from now) |
Filing History
| 2 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 17 January 2023 | Registered office address changed from 9a St. Marnock Place Kilmarnock KA1 1DU Scotland to 45 the Foregate Kilmarnock KA1 1LU on 17 January 2023 (1 page) |
| 28 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 7 January 2022 | Current accounting period extended from 31 March 2022 to 30 April 2022 (1 page) |
| 26 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 March 2021 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 16 February 2021 | Resolutions
|
| 15 October 2020 | Registered office address changed from 30 Belvedere View Galston KA4 8JS Scotland to 9a St. Marnock Place Kilmarnock KA1 1DU on 15 October 2020 (1 page) |
| 4 September 2020 | Resolutions
|
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 24 June 2020 | Cessation of Colin Mcquade as a person with significant control on 18 June 2020 (1 page) |
| 24 June 2020 | Notification of Lisa Mcquade as a person with significant control on 18 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Colin Mcquade as a director on 18 June 2020 (1 page) |
| 23 June 2020 | Appointment of Mrs Lisa Mcquade as a director on 18 June 2020 (2 pages) |
| 17 June 2020 | Incorporation Statement of capital on 2020-06-17
|