BALGRAVIA CONTRACTS LTD

Key Data

Status

Active

Company No.

SC371581

Incorporation date

21/01/2010

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2010)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2023

Cessation of Robert Hamilton as a person with significant control on 2023-02-09

View PDF (1 pages)

09/02/2023

Notification of John White as a person with significant control on 2022-12-20

View PDF (2 pages)

09/02/2023

Termination of appointment of Robert Hamilton as a director on 2022-12-20

View PDF (1 pages)

09/02/2023

Appointment of Mr John White as a director on 2022-12-20

View PDF (2 pages)

19/12/2022

Cessation of Nicholas Charalambous as a person with significant control on 2022-12-19

View PDF (1 pages)

19/12/2022

Termination of appointment of Nicholas Charalambous as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Notification of Robert Hamilton as a person with significant control on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mr Robert Hamilton as a director on 2022-12-19

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

30/03/2021

Notification of Nicholas Charalambous as a person with significant control on 2020-09-23

View PDF (2 pages)

30/03/2021

Registered office address changed from 40 Fox Street Glasgow G1 4AU Scotland to 4 st. Mirren Street Paisley PA1 1UA on 2021-03-30

View PDF (1 pages)

25/09/2020

Registered office address changed from Unit 1 Block B Kelburn Business Park Port Glasgow Inverclyde PA14 6BL to 40 Fox Street Glasgow G1 4AU on 2020-09-25

View PDF (1 pages)

23/09/2020

Resolutions

View PDF (3 pages)

22/09/2020

Cessation of Raymond Allan as a person with significant control on 2020-09-22

View PDF (1 pages)

22/09/2020

Appointment of Mr Nicholas Charalambous as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Raymond Allan as a director on 2020-09-22

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

08/01/2020

Cessation of Pamela Allan as a person with significant control on 2019-08-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Pamela Allan as a secretary on 2019-08-31

View PDF (1 pages)

01/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

26/07/2018

Registered office address changed from St. James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT to Unit 1 Block B Kelburn Business Park Port Glasgow Inverclyde PA14 6BL on 2018-07-26

View PDF (2 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

09/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

22/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (3 pages)

10/07/2014

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

24/04/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

09/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

14/05/2012

Director's details changed for Mr Raymond Allan on 2011-01-22

View PDF (2 pages)

14/05/2012

Secretary's details changed for Mrs Pamela Allan on 2011-01-22

View PDF (1 pages)

28/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

19/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

20/04/2011

Registered office address changed from C/O Active Corporate 221 West George Street Glasgow G2 2ND United Kingdom on 2011-04-20

View PDF (2 pages)

21/01/2010

Incorporation

View PDF (20 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

31/01/2019

Next confirmation date

21/01/2022

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

Next due on

31/01/2021

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
Mr Robert Hamilton	Director	19/12/2022 - 20/12/2022	6
Charalambous, Nicholas	Director	22/09/2020 - 19/12/2022	20
Mr Raymond Allan	Director	21/01/2010 - 22/09/2020	4
Mr John White	Director	20/12/2022 - Present	-
Allan, Pamela	Secretary	21/01/2010 - 31/08/2019	-

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BALGRAVIA CONTRACTS LTD

BALGRAVIA CONTRACTS LTD is an(a) Active company incorporated on 21/01/2010 with the registered office located at 4 St. Mirren Street, Paisley PA1 1UA. 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 BALGRAVIA CONTRACTS LTD?

BALGRAVIA CONTRACTS LTD is currently Active. It was registered on 21/01/2010 .

Where is BALGRAVIA CONTRACTS LTD located?

BALGRAVIA CONTRACTS LTD is registered at 4 St. Mirren Street, Paisley PA1 1UA.

What does BALGRAVIA CONTRACTS LTD do?

BALGRAVIA CONTRACTS LTD operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for BALGRAVIA CONTRACTS LTD?

The latest filing was on 11/05/2023: Compulsory strike-off action has been suspended.