BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD

Key Data

Status

Dissolved

Company No.

SC343755

Incorporation date

03/06/2008

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

27/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2025

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

16/04/2021

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-04-16

View PDF (2 pages)

13/04/2021

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

25/01/2021

Notification of Lazar Visinel Caldaras as a person with significant control on 2020-12-11

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (4 pages)

14/12/2020

Cessation of John Kerr as a person with significant control on 2020-12-11

View PDF (1 pages)

14/12/2020

Appointment of Mr Lazar-Visinel Caldaras as a director on 2020-12-11

View PDF (2 pages)

14/12/2020

Termination of appointment of John Kerr as a director on 2020-12-11

View PDF (1 pages)

25/11/2020

Registration of charge SC3437550001, created on 2020-11-20

View PDF (36 pages)

07/07/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

07/02/2019

Director's details changed for Mister John Kerr on 2018-05-01

View PDF (2 pages)

31/12/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

31/12/2018

Amended total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

22/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

30/11/2018

Notification of John Kerr as a person with significant control on 2017-09-11

View PDF (2 pages)

16/08/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

23/11/2017

Resolutions

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (3 pages)

23/11/2017

Registered office address changed from 10 King's View Rutherglen Glasgow G73 2BJ to 272 Bath Street Glasgow G2 4JR on 2017-11-23

View PDF (1 pages)

26/09/2017

Appointment of Mister John Kerr as a director on 2017-09-11

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

26/09/2017

Termination of appointment of Gilbert Brown Naismith as a director on 2017-09-11

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

08/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

06/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

07/03/2016

Termination of appointment of Mark Baird as a director on 2016-02-01

View PDF (1 pages)

11/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (3 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

31/03/2015

Registered office address changed from 17 Turnlaw Farm Cambuslang Glasgow G72 8YU to 10 King's View Rutherglen Glasgow G73 2BJ on 2015-03-31

View PDF (1 pages)

09/08/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (3 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/03/2014

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 2014-03-28

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (3 pages)

29/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

24/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

04/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Gilbert Brown Naismith on 2010-06-03

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Mark Baird on 2010-06-03

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

16/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

03/06/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2019

Next confirmation date

22/01/2022

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naismith, Gilbert Brown	Director	03/06/2008 - 11/09/2017	6
Baird, Mark	Director	03/06/2008 - 01/02/2016	7
Mr John Kerr	Director	11/09/2017 - 11/12/2020	2
Caldaras, Lazar-Visinel	Director	11/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD

BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD is an(a) Dissolved company incorporated on 03/06/2008 with the registered office located at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD?

BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD is currently Dissolved. It was registered on 03/06/2008 and dissolved on 27/02/2026.

Where is BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD located?

BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD is registered at C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD do?

BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD?

The latest filing was on 27/02/2026: Final Gazette dissolved following liquidation.