Balgownie Wholesale Distribution Services Ltd
Company Profile
dissolved
Balgownie Wholesale Distribution Services Ltd
sc343755•Private Limited With Share Capital
C/O Frp Advisory Trading Ltd, Apex 3, Edinburgh, EH125HD
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Incorporated
03/06/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Balgownie Wholesale Distribution Services Ltd (sc343755) is a private limited with share capital incorporated on 03/06/2008 (17 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 03/06/2008
EH125HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-02-2026
Liquidation Compulsory Early Dissolution Court Scotland
Category:Insolvency
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:13-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2018
Resolution
Category:Resolution
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:16-06-2009
Incorporation Company
Category:Incorporation
Date:03-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date12/10/2019
Latest Accounts30/06/2019
Trading Addresses
272 Bath Street, Glasgow, Lanarkshire, G24JR
C/O Frp Advisory Trading Ltd, Apex 3, Edinburgh, Eh12 5Hd, EH125HDRegistered
Contact
C/O Frp Advisory Trading Ltd, Apex 3, Edinburgh, EH125HD