Balvonie Investments Limited

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dissolved

Balvonie Investments Limited

sc191566•Private Limited With Share Capital

3 Castle Court, Carnegie Campus, Dunfermline, KY118PB

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Incorporated

01/12/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

41202

Risk

—

Company Overview

Registration, classification & business activity

Balvonie Investments Limited (sc191566) is a private limited with share capital incorporated on 01/12/1998 (27 years old) and registered in dunfermline, KY118PB. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Incorporated 01/12/1998
KY118PB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
W
william montgomerie dickie
director
J
john alexander dickie
director

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:27-06-2013
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Resolution
Category:Resolution
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Capital Allotment Shares
Category:Capital
Date:17-09-2010
Resolution
Category:Resolution
Date:17-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2010
Resolution
Category:Resolution
Date:17-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Address
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Address
Date:15-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Address
Date:19-04-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Annual Return
Date:07-12-2002
Legacy
Category:Annual Return
Date:07-12-2002
Accounts With Made Up Date
Category:Accounts
Date:24-01-2002
Accounts With Made Up Date
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Made Up Date
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:01-09-2000
Legacy
Category:Annual Return
Date:24-01-2000
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:20-01-1999
Legacy
Category:Officers
Date:20-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Legacy
Category:Address
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Legacy
Category:Officers
Date:12-01-1999
Incorporation Company
Category:Incorporation
Date:01-12-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2013
Filing Date23/08/2012
Latest Accounts31/12/2011

Trading Addresses

3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY118PB

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Contact

3 Castle Court, Carnegie Campus, Dunfermline, KY118PB