BALMORAL HOMES (AYRSHIRE) LIMITED

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BALMORAL HOMES (AYRSHIRE) LIMITED

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Key Data

Status

Dissolved

Company No.

SC063817

Incorporation date

06/01/1978

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Union Street, Saltcoats, North Ayrshire KA21 5LLCopy
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Latest events (Record since 28/08/1986)
dot icon19/11/2025
Final Gazette dissolved following liquidation
dot icon19/08/2025
Court order for early dissolution in a winding-up by the court
dot icon27/10/2023
Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2023-10-27
dot icon16/11/2021
Registered office address changed from 22 Quarry Road Irvine Ayrshire KA12 0th to C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2021-11-16
dot icon29/05/2020
Registered office address changed from South Windyedge Crosshouse Kilmarnock Ayrshire KA2 0BX to 22 Quarry Road Irvine Ayrshire KA12 0th on 2020-05-29
dot icon29/05/2020
Resolutions
dot icon26/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon08/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon12/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon01/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon23/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon04/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon27/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon11/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon23/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon05/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon19/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon07/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon18/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon11/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon10/11/2010
Appointment of Mr Greig Watson as a secretary
dot icon10/11/2010
Termination of appointment of John Watson as a secretary
dot icon23/01/2010
Annual return made up to 2009-10-31 with full list of shareholders
dot icon23/01/2010
Director's details changed for John Allan Watson on 2009-10-31
dot icon22/01/2010
Appointment of John Allan Watson as a secretary
dot icon18/01/2010
Termination of appointment of Edna Watson as a secretary
dot icon03/12/2009
Total exemption small company accounts made up to 2009-05-31
dot icon15/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon14/11/2008
Return made up to 31/10/08; full list of members
dot icon15/11/2007
Return made up to 31/10/07; no change of members
dot icon19/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon20/11/2006
Return made up to 31/10/06; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2006-05-31
dot icon29/11/2005
Return made up to 31/10/05; full list of members
dot icon27/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon02/12/2004
Total exemption small company accounts made up to 2004-05-31
dot icon18/11/2004
Return made up to 31/10/04; full list of members
dot icon11/11/2003
Total exemption small company accounts made up to 2003-05-31
dot icon10/11/2003
Return made up to 31/10/03; full list of members
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon04/11/2002
New secretary appointed
dot icon04/11/2002
Secretary resigned
dot icon26/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon09/01/2002
Return made up to 31/12/01; full list of members
dot icon31/08/2001
Total exemption small company accounts made up to 2001-05-31
dot icon12/01/2001
Return made up to 31/12/00; full list of members
dot icon07/01/2001
Accounts for a small company made up to 2000-05-31
dot icon07/02/2000
Return made up to 31/12/99; full list of members
dot icon22/10/1999
Accounts for a small company made up to 1999-01-31
dot icon17/08/1999
Accounting reference date extended from 31/01/00 to 31/05/00
dot icon25/01/1999
Return made up to 31/12/98; no change of members
dot icon26/11/1998
Accounts for a small company made up to 1998-01-31
dot icon12/01/1998
Return made up to 31/12/97; no change of members
dot icon04/09/1997
Accounts for a small company made up to 1997-01-31
dot icon29/07/1997
£ sr 400@1 13/04/96
dot icon29/07/1997
Memorandum and Articles of Association
dot icon29/07/1997
Nc dec already adjusted 13/04/96
dot icon29/07/1997
Resolutions
dot icon29/07/1997
Resolutions
dot icon25/07/1997
New secretary appointed
dot icon25/07/1997
Secretary resigned
dot icon19/01/1997
Return made up to 31/12/96; full list of members
dot icon15/07/1996
Accounts for a small company made up to 1996-01-31
dot icon23/04/1996
Return made up to 31/12/95; no change of members
dot icon14/02/1996
Accounts for a small company made up to 1995-01-31
dot icon20/01/1995
Return made up to 31/12/94; no change of members
dot icon22/12/1994
Partic of mort/charge *
dot icon05/05/1994
Accounts for a small company made up to 1994-01-31
dot icon14/03/1994
Return made up to 31/12/93; full list of members
dot icon14/01/1994
Director resigned
dot icon15/04/1993
Accounts for a small company made up to 1993-01-31
dot icon15/01/1993
Return made up to 31/12/92; change of members
dot icon21/10/1992
Director resigned
dot icon31/03/1992
Full accounts made up to 1992-01-31
dot icon17/01/1992
Return made up to 31/12/91; no change of members
dot icon17/01/1992
Registered office changed on 17/01/92
dot icon21/03/1991
Full accounts made up to 1991-01-31
dot icon08/01/1991
Return made up to 31/10/90; full list of members
dot icon17/12/1990
Partic of mort/charge 14180
dot icon10/12/1990
Partic of mort/charge 13909
dot icon10/12/1990
Partic of mort/charge 13907
dot icon29/03/1990
Full accounts made up to 1990-01-31
dot icon20/01/1990
Return made up to 31/12/89; full list of members
dot icon01/12/1989
Partic of mort/charge 13667
dot icon04/04/1989
Full accounts made up to 1989-01-31
dot icon24/01/1989
Return made up to 31/12/88; full list of members
dot icon23/01/1989
Director resigned
dot icon05/12/1988
Partic of mort/charge 12208
dot icon14/03/1988
Full accounts made up to 1988-01-31
dot icon03/02/1988
Return made up to 31/12/87; full list of members
dot icon05/05/1987
Full accounts made up to 1987-01-31
dot icon23/02/1987
Director resigned
dot icon19/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/08/1986
Full accounts made up to 1986-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2019
dot iconNext confirmation date
30/10/2020
dot iconLast change occurred
31/05/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2019
dot iconNext account date
31/05/2020
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Greig
Secretary
01/05/2010 - Present
-
Watson, Edna
Secretary
01/11/2002 - 22/06/2009
-
Watson, John Allan
Secretary
22/06/2009 - 01/05/2010
-
Watson, Lisa
Secretary
17/06/1997 - 01/11/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BALMORAL HOMES (AYRSHIRE) LIMITED

BALMORAL HOMES (AYRSHIRE) LIMITED is an(a) Dissolved company incorporated on 06/01/1978 with the registered office located at 1 Union Street, Saltcoats, North Ayrshire KA21 5LL. 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 BALMORAL HOMES (AYRSHIRE) LIMITED?

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BALMORAL HOMES (AYRSHIRE) LIMITED is currently Dissolved. It was registered on 06/01/1978 and dissolved on 19/11/2025.

Where is BALMORAL HOMES (AYRSHIRE) LIMITED located?

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BALMORAL HOMES (AYRSHIRE) LIMITED is registered at 1 Union Street, Saltcoats, North Ayrshire KA21 5LL.

What does BALMORAL HOMES (AYRSHIRE) LIMITED do?

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BALMORAL HOMES (AYRSHIRE) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALMORAL HOMES (AYRSHIRE) LIMITED?

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The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.