BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD
In Liquidation
General Information
NAME
BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD
COMPANY NUMBER
SC343755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/06/2008
(16 years and 6 months old)
WEBSITE
balgowniedistributors.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2021
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
03/06/2008
23/11/2017
BALGOWNIE HOMES LIMITED
EDINBURGH
EH12 5HD
c/o Frp Advisory Trading Ltd
Apex 3
Edinburgh
EH12 5HD
EH12 5HD
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 |
|---|---|
| 20/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD?
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 BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD?
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 |
|---|---|---|---|---|
|
11/12/2020 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2008 - 11/09/2017 (9 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
03/06/2008 - 01/02/2016 (7 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/09/2017 - 11/12/2020 (3 years and 3 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 27/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 19/08/2018 | New Accounts filed |
| 28/11/2017 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Gilbert Brown Naismith (909984488) has left the board |
| 28/09/2017 | New Board Member John Kerr (923832074) Appointed |
| 21/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 09/03/2016 | Mark Baird (911763337) has left the board |
| 15/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 14/08/2014 | New Annual Return filed |
| 01/04/2014 | Change in Reg. Office |
| 01/04/2014 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Lazar-Visinel Caldaras (927758529) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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