BALGREEN EXPRESS LTD

Key Data

Status

Dissolved

Company No.

SC522861

Incorporation date

18/12/2015

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2015)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2024

Application to strike the company off the register

View PDF (1 pages)

10/02/2024

Registered office address changed from 166 Balgreen Road Edinburgh EH11 3AU Scotland to 101 Gracemount Drive Edinburgh EH16 6RQ on 2024-02-10

View PDF (1 pages)

07/02/2024

Appointment of Mr Muhammad Usman as a director on 2024-01-01

View PDF (2 pages)

07/02/2024

Notification of Muhammad Usman as a person with significant control on 2024-01-01

View PDF (2 pages)

07/02/2024

Cessation of Tahir Bashir as a person with significant control on 2024-01-01

View PDF (1 pages)

07/02/2024

Termination of appointment of Tahir Bashir as a director on 2024-01-01

View PDF (1 pages)

07/02/2024

Change of details for Mr Muhammad Usman as a person with significant control on 2024-01-01

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Muhammad Usman on 2024-01-01

View PDF (2 pages)

01/11/2023

Change of details for Mr Tahir Bashir as a person with significant control on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mr Tahir Bashir as a person with significant control on 2023-10-31

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

29/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

10/09/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

14/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

27/10/2017

Notification of Tahir Bashir as a person with significant control on 2017-07-01

View PDF (2 pages)

27/10/2017

Cessation of Usman Akram as a person with significant control on 2017-07-01

View PDF (1 pages)

15/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

13/07/2017

Termination of appointment of Usman Akram as a director on 2017-07-01

View PDF (1 pages)

13/07/2017

Appointment of Mr Tahir Bashir as a director on 2017-07-01

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

26/02/2016

Director's details changed for Mr Usman Akram on 2015-12-18

View PDF (2 pages)

18/12/2015

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Akram, Usman	Director	18/12/2015 - 01/07/2017	-
Mr Muhammad Usman	Director	01/01/2024 - Present	2
Bashir, Tahir	Director	01/07/2017 - 01/01/2024	4

Persons with Significant Control

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

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Description

About BALGREEN EXPRESS LTD

BALGREEN EXPRESS LTD is an(a) Dissolved company incorporated on 18/12/2015 with the registered office located at 101 Gracemount Drive, Edinburgh EH16 6RQ. 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 BALGREEN EXPRESS LTD?

BALGREEN EXPRESS LTD is currently Dissolved. It was registered on 18/12/2015 and dissolved on 25/06/2024.

Where is BALGREEN EXPRESS LTD located?

BALGREEN EXPRESS LTD is registered at 101 Gracemount Drive, Edinburgh EH16 6RQ.

What does BALGREEN EXPRESS LTD do?

BALGREEN EXPRESS LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for BALGREEN EXPRESS LTD?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.