| Company Name | Balnakeil 1701 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC762102 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 13 March 2023(1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Joseph Keenan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Ms Carole Leslie |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Warwick Bradley Smith |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Next Accounts Due | 13 December 2024 (7 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 8 August 2023 | Cessation of Jennifer Jane Mccullagh as a person with significant control on 8 August 2023 (1 page) |
|---|---|
| 8 August 2023 | Notification of a person with significant control statement (2 pages) |
| 8 August 2023 | Cessation of Alexander Joseph Keenan as a person with significant control on 8 August 2023 (1 page) |
| 8 August 2023 | Cessation of Warwick Bradley Smith as a person with significant control on 8 August 2023 (1 page) |
| 8 August 2023 | Appointment of Mr Donald Kin Yip Chan as a director on 8 August 2023 (2 pages) |
| 3 August 2023 | Resolutions
|
| 3 August 2023 | Memorandum and Articles of Association (22 pages) |
| 10 May 2023 | Cessation of Carole Leslie as a person with significant control on 5 May 2023 (1 page) |
| 10 May 2023 | Appointment of Ms Jennifer Jane Mccullagh as a director on 10 May 2023 (2 pages) |
| 10 May 2023 | Notification of Jennifer Jane Mccullagh as a person with significant control on 10 May 2023 (2 pages) |
| 5 May 2023 | Termination of appointment of Carole Leslie as a director on 5 May 2023 (1 page) |
| 13 March 2023 | Incorporation
|