BALMANNO HOUSE

Key Data

Status

Liquidation

Company No.

SC002015

Incorporation date

21/05/1890

Size

Small

Classification

Medical nursing home activities (86.10/2 - SIC 2007);Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/05/1890)

13/03/2024

Move from Administration case to Creditor's Voluntary Liquidation

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20/11/2023

Registration of charge SC0020150005, created on 2023-11-08

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14/11/2023

Administrator's progress report

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26/06/2023

Creditors’ decision on administrator’s proposals

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23/06/2023

Creditors’ decision on administrator’s proposals

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26/05/2023

Notice of Administrator's proposal

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09/05/2023

Satisfaction of charge 4 in full

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05/05/2023

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (25 pages)

14/04/2023

Registered office address changed from Balmanno House 3 Cleveden Road Glasgow Strathclyde G12 0NT to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2023-04-14

View PDF (2 pages)

04/04/2023

Appointment of an administrator

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28/03/2023

Satisfaction of charge 3 in full

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02/03/2023

Director's details changed for Laspic Gilchrist Stewart on 2023-03-01

View PDF (2 pages)

08/02/2023

Termination of appointment of Patricia Maureen Reid as a director on 2022-06-25

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with no updates

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20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

27/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

24/11/2020

Director's details changed for Mrs Marlene Crawford Smith on 2020-11-13

View PDF (2 pages)

05/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

27/11/2019

Confirmation statement made on 2019-11-20 with no updates

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26/11/2019

Termination of appointment of Alexander Fraser Cooper as a director on 2019-11-15

View PDF (1 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

13/05/2019

Secretary's details changed for Laspic Gilchrist Stewart on 2019-04-30

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

30/08/2018

Termination of appointment of Elizabeth Milford Gibb as a director on 2018-08-24

View PDF (1 pages)

20/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

04/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

24/11/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

07/08/2017

Termination of appointment of Fiona Lindsay Lillie as a director on 2017-04-18

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (18 pages)

07/11/2016

Director's details changed for Laspic Gilchrist Stewart on 2016-10-14

View PDF (4 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/12/2015

Annual return made up to 2015-11-20

View PDF (23 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/12/2014

Annual return made up to 2014-11-20

View PDF (22 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/12/2013

Annual return made up to 2013-11-20

View PDF (22 pages)

16/12/2013

Appointment of Marlene Crawford Smith as a director

View PDF (3 pages)

16/12/2013

Termination of appointment of John Maclellan as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Robert Best as a director

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05/09/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

14/12/2012

Annual return made up to 2012-11-20

View PDF (23 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

20/01/2012

Annual return made up to 2011-11-20

View PDF (23 pages)

13/01/2012

Auditor's resignation

View PDF (1 pages)

12/01/2012

Appointment of Reverend Fiona Lindsay Lillie as a director

View PDF (4 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

04/08/2011

Termination of appointment of Colin Anderson as a director

View PDF (2 pages)

17/01/2011

Appointment of Raymond Henry as a director

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-11-20

View PDF (22 pages)

27/10/2010

Termination of appointment of Graeme Jackson as a director

View PDF (2 pages)

15/10/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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01/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/09/2010

Accounts made up to 2009-12-31

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16/09/2010

Particulars of a mortgage or charge / charge no: 3

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07/01/2010

Particulars of a mortgage or charge / charge no: 2

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14/12/2009

Annual return made up to 2009-11-20

View PDF (23 pages)

12/12/2009

Appointment of Elizabeth Milford Gibb as a director

View PDF (3 pages)

12/10/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

27/05/2009

Appointment terminated director john cummins

View PDF (1 pages)

20/04/2009

Director and secretary's change of particulars / laspic stewart / 01/02/2009

View PDF (1 pages)

20/04/2009

Appointment terminate, director violet mary afuakwah logged form

View PDF (1 pages)

20/04/2009

Appointment terminate, director jean isabel mary scott logged form

View PDF (1 pages)

20/04/2009

Appointment terminate, director william donald bruce cameron logged form

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20/04/2009

Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU

View PDF (1 pages)

09/01/2009

Annual return made up to 20/11/08

View PDF (5 pages)

29/09/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

14/08/2008

Appointment terminated director violet afuakwah

View PDF (1 pages)

20/12/2007

Annual return made up to 20/11/07

View PDF (3 pages)

20/12/2007

Director resigned

View PDF (1 pages)

25/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

05/12/2006

Annual return made up to 20/11/06

View PDF (10 pages)

05/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2006

Annual return made up to 20/11/05

View PDF (10 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

26/10/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

15/12/2004

Annual return made up to 20/11/04

View PDF (9 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (12 pages)

10/12/2003

Annual return made up to 20/11/03

View PDF (9 pages)

23/10/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

11/12/2002

Annual return made up to 20/11/02

View PDF (9 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (11 pages)

06/12/2001

Annual return made up to 20/11/01

View PDF (7 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/10/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

05/01/2001

New director appointed

View PDF (2 pages)

14/12/2000

Annual return made up to 20/11/00

View PDF (7 pages)

14/12/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

08/02/2000

Partic of mort/charge *

View PDF (6 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Annual return made up to 20/11/99

View PDF (7 pages)

27/10/1999

Accounts made up to 1998-12-31

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15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Annual return made up to 20/11/98

View PDF (12 pages)

21/10/1998

Accounts made up to 1997-12-31

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16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Annual return made up to 20/11/97

View PDF (12 pages)

06/10/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

09/12/1996

Annual return made up to 20/11/96

View PDF (12 pages)

30/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Annual return made up to 20/11/95

View PDF (16 pages)

28/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

New director appointed

View PDF (2 pages)

19/12/1994

New director appointed

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19/12/1994

New director appointed

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19/12/1994

New director appointed

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19/12/1994

Director resigned

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19/12/1994

Annual return made up to 20/11/94

View PDF (13 pages)

31/10/1994

Accounts made up to 1993-12-31

View PDF (7 pages)

06/12/1993

Annual return made up to 20/11/93

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18/11/1993

Resolutions

View PDF (4 pages)

11/10/1993

Accounts made up to 1992-12-31

View PDF (11 pages)

16/11/1992

Annual return made up to 20/11/92

View PDF (10 pages)

11/11/1992

New director appointed

View PDF (2 pages)

11/11/1992

Director resigned

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11/11/1992

Director resigned

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11/11/1992

Director resigned

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11/11/1992

Director resigned

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21/10/1992

Accounts made up to 1991-12-31

View PDF (9 pages)

03/01/1992

Accounts made up to 1990-12-31

View PDF (5 pages)

10/12/1991

Annual return made up to 20/11/91

View PDF (9 pages)

13/12/1990

Accounts made up to 1989-12-31

View PDF (6 pages)

11/12/1990

Annual return made up to 26/10/90

View PDF (9 pages)

23/11/1989

Annual return made up to 20/11/89

View PDF (6 pages)

23/11/1989

Accounts made up to 1988-12-31

View PDF (2 pages)

25/05/1989

Accounts made up to 1987-12-31

View PDF (4 pages)

05/04/1989

Annual return made up to 18/11/88

View PDF (8 pages)

20/03/1988

Return made up to 19/11/87; amending return

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12/01/1988

Accounts made up to 1986-12-31

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23/12/1987

Annual return made up to 19/11/87

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14/04/1987

Company type changed from PRI30 to pri

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

New director appointed

View PDF (2 pages)

30/12/1986

New director appointed

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30/12/1986

New director appointed

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30/12/1986

New director appointed

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27/11/1986

Annual return made up to 26/11/86

View PDF (8 pages)

13/11/1986

Accounts made up to 1985-12-31

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13/11/1986

Accounts made up to 1984-12-31

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07/09/1984

Certificate of change of name

View PDF (1 pages)

05/08/1980

Miscellaneous

View PDF (5 pages)

21/05/1890

Miscellaneous

View PDF (1 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

31/12/2021

Next confirmation date

20/11/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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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
Henry, Raymond	Director	14/10/2010 - Present	4
Carrick, James Allan Somerville	Director	24/05/2005 - Present	6
Hutchison, Alexander Goodall	Director	13/09/2001 - Present	1
Jackson, Graeme Hugh Sweeting	Director	09/09/1999 - 20/09/2010	-
Lillie, Fiona Lindsay, Reverend	Director	15/11/2011 - 18/04/2017	3

Persons with Significant Control

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

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BALMANNO HOUSE

BALMANNO HOUSE is an(a) Liquidation company incorporated on 21/05/1890 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 4 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 BALMANNO HOUSE?

BALMANNO HOUSE is currently Liquidation. It was registered on 21/05/1890 .

Where is BALMANNO HOUSE located?

BALMANNO HOUSE is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does BALMANNO HOUSE do?

BALMANNO HOUSE operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for BALMANNO HOUSE?

The latest filing was on 13/03/2024: Move from Administration case to Creditor's Voluntary Liquidation.