| Company Name | Balmoral Developments (Scotland) Ltd |
|---|---|
| Directors | Michael Wood and Paul Gerrard Wood |
| Company Status | Active |
| Company Number | SC673555 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2020(3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Wood |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
| Director Name | Mr Paul Gerrard Wood |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland |
Location
| Registered Address | Regus, Orbital House 3 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Filing History
| 3 November 2023 | Change of details for Mr Paul Gerrard Wood as a person with significant control on 6 September 2023 (2 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 7 September 2023 with updates (5 pages) |
| 2 November 2023 | Director's details changed for Mr Michael Wood on 6 September 2023 (2 pages) |
| 2 November 2023 | Director's details changed for Mr Paul Gerrard Wood on 6 September 2023 (2 pages) |
| 2 November 2023 | Change of details for Mr Michael Wood as a person with significant control on 6 September 2023 (2 pages) |
| 27 October 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
| 12 October 2023 | Change of details for Mr Michael Wood as a person with significant control on 7 September 2023 (2 pages) |
| 12 October 2023 | Director's details changed for Mr Paul Gerrard Wood on 7 September 2023 (2 pages) |
| 12 October 2023 | Director's details changed for Mr Michael Wood on 7 September 2023 (2 pages) |
| 12 October 2023 | Change of details for Mr Paul Gerrard Wood as a person with significant control on 7 September 2023 (2 pages) |
| 5 October 2023 | Change of details for Mr Paul Wood as a person with significant control on 7 September 2023 (2 pages) |
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 17 April 2023 | Registered office address changed from Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland to Regus, Orbital House 3 Redwood Crescent Peel Park East Kilbride G74 5PA on 17 April 2023 (1 page) |
| 9 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2023 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2021 | Registered office address changed from Oakfield House Business Centre 31 Main Street, Village South Lanarkshire, East Kilbride G74 4JU Scotland to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 1 December 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2020 | Incorporation Statement of capital on 2020-09-08
|