BALMACARA FORESTRY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC182133

Incorporation date

15/01/1998

Size

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

17/11/2015

Final Gazette dissolved via voluntary strike-off

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31/07/2015

First Gazette notice for voluntary strike-off

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16/07/2015

Application to strike the company off the register

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

04/09/2014

Secretary's details changed

View PDF (1 pages)

29/05/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

10/12/2013

Director's details changed for Mr Stephen Richards Daniels on 2013-12-08

View PDF (2 pages)

03/06/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

09/05/2013

Statement by directors

View PDF (1 pages)

09/05/2013

Resolutions

View PDF (2 pages)

09/05/2013

Solvency statement dated 17/04/13

View PDF (1 pages)

09/05/2013

Statement of capital on 2013-05-09

View PDF (4 pages)

17/04/2013

Termination of appointment of Anthony Wyld as a director

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

20/01/2012

Termination of appointment of Beverlie Flower as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Leonard Yull as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

28/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-04-01

View PDF (3 pages)

18/07/2011

Director's details changed for Mr Stephen Richards Daniels on 2011-02-25

View PDF (3 pages)

10/03/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

27/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (16 pages)

11/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (10 pages)

29/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (16 pages)

29/10/2009

Director's details changed for Mr Stephen Richards Daniels on 2009-10-15

View PDF (3 pages)

20/07/2009

Director's change of particulars / stephen daniels / 16/07/2009

View PDF (1 pages)

27/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

15/04/2009

Solvency statement dated 26/03/09

View PDF (1 pages)

15/04/2009

Min detail amend capital eff 26/03/09

View PDF (1 pages)

15/04/2009

Statement by directors

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (1 pages)

02/02/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

05/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

09/07/2008

Director appointed stephen richards daniels

View PDF (1 pages)

31/01/2008

Return made up to 15/01/08; full list of members

View PDF (6 pages)

08/10/2007

Registered office changed on 08/10/07 from: c/o stevenson associates ca 10 albyn place edinburgh EH2 4NG

View PDF (1 pages)

14/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

19/02/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

14/02/2007

Director resigned

View PDF (1 pages)

25/08/2006

New director appointed

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

18/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

06/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

11/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

10/02/2004

Registered office changed on 10/02/04 from: c/o stevenson associates 6 wemyss place edinburgh EH3 6DH

View PDF (1 pages)

01/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

26/03/2003

Secretary's particulars changed

View PDF (1 pages)

09/03/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

24/10/2002

Secretary's particulars changed

View PDF (1 pages)

06/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

13/02/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

03/01/2002

Secretary's particulars changed

View PDF (1 pages)

17/05/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

18/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

15/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

24/03/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

27/01/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Accounting reference date shortened from 31/01/99 to 30/11/98

View PDF (1 pages)

02/04/1998

Registered office changed on 02/04/98 from: 6 wemyss place edinburgh EH3 6DH

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (3 pages)

23/02/1998

Ad 16/02/98--------- £ si [email protected]=125000 £ ic 2/125002

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11/02/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (1 pages)

06/02/1998

Registered office changed on 06/02/98 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

£ nc 100/1000000 04/02/98

View PDF (1 pages)

15/01/1998

Incorporation

View PDF (16 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

30/11/2013

Last change occurred

30/11/2013

Accounts

Last made up date

30/11/2013

Next account date

30/11/2014

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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
Gain, Jonathan Mark	Director	13/04/2006 - 17/11/2006	485
Daniels, Stephen Richards	Director	23/06/2008 - Present	771
Reader, Craig Vivian	Director	15/01/1998 - 13/04/2006	111
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	20/03/2006 - Present	1346
Davis, William Edward	Secretary	15/01/1998 - 12/05/2000	141

Persons with Significant Control

No PSC data available.

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Description

About BALMACARA FORESTRY DEVELOPMENTS LIMITED

BALMACARA FORESTRY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/01/1998 with the registered office located at C/O Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian EH3 7RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMACARA FORESTRY DEVELOPMENTS LIMITED?

BALMACARA FORESTRY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/01/1998 and dissolved on 17/11/2015.

Where is BALMACARA FORESTRY DEVELOPMENTS LIMITED located?

BALMACARA FORESTRY DEVELOPMENTS LIMITED is registered at C/O Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian EH3 7RA.

What does BALMACARA FORESTRY DEVELOPMENTS LIMITED do?

BALMACARA FORESTRY DEVELOPMENTS LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for BALMACARA FORESTRY DEVELOPMENTS LIMITED?

The latest filing was on 17/11/2015: Final Gazette dissolved via voluntary strike-off.