BALVONIE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BALVONIE INVESTMENTS LIMITED
COMPANY NUMBER
SC191566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
01/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2011
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
18/01/1999
17/09/2010
W.M. DICKIE HOMES LIMITED
View all previous names
FIFE
KY11 8PB
3 Castle Court
Carnegie Campus
Dunfermline
Fife
KY11 8PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member William Montgomerie Dickie (905808845) Appointed |
| 12/09/2024 | New Board Member John Alexander Dickie (904150992) Appointed |
| 06/05/2024 | New Board Member William Montgomerie Dickie (905808845) Appointed |
Credit Risk Overview
Want to learn more about BALVONIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALVONIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALVONIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
Director: 11/01/1999 - 10/06/2010 (11 years and 4 months) Secretary: 02/11/1999 - 10/06/2010 (10 years and 7 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 13 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member William Montgomerie Dickie (905808845) Appointed |
| 12/09/2024 | New Board Member John Alexander Dickie (904150992) Appointed |
| 06/05/2024 | New Board Member William Montgomerie Dickie (905808845) Appointed |
| 06/05/2024 | New Board Member John Alexander Dickie (904150992) Appointed |
| 12/03/2024 | New Board Member John Alexander Dickie (904150992) Appointed |
| 28/12/2023 | New Board Member John Alexander Dickie (904150992) Appointed |
| 28/12/2023 | New Board Member William Montgomerie Dickie (905808845) Appointed |
| 30/08/2023 | New Board Member William Montgomerie Dickie (905808845) Appointed |
| 30/08/2023 | New Board Member John Alexander Dickie (904150992) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 26/09/2012 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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