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BALNAVE ADVISORY LIMITED

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BALNAVE ADVISORY LIMITED

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Key Data

Status

Dissolved

Company No.

SC280289

Incorporation date

21/02/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LBCopy
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See on map
Latest events (Record since 21/02/2005)
dot icon12/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/05/2023
Final account prior to dissolution in MVL (final account attached)
View PDF (8 pages)
dot icon22/03/2022
Resolutions
View PDF (1 pages)
dot icon22/03/2022
Registered office address changed from 1 George Square Glasgow G2 1AL to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2022-03-22
View PDF (2 pages)
dot icon07/03/2022
Micro company accounts made up to 2022-02-28
View PDF (5 pages)
dot icon17/12/2021
Micro company accounts made up to 2021-02-28
View PDF (5 pages)
dot icon19/05/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-02-29
View PDF (5 pages)
dot icon03/06/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon01/05/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon14/11/2018
Micro company accounts made up to 2018-02-28
View PDF (4 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with updates
View PDF (3 pages)
dot icon16/03/2018
Resolutions
View PDF (3 pages)
dot icon10/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon07/11/2017
Micro company accounts made up to 2017-02-28
View PDF (5 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon01/08/2016
Accounts for a dormant company made up to 2016-02-29
View PDF (6 pages)
dot icon10/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (6 pages)
dot icon12/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Accounts for a dormant company made up to 2014-02-28
View PDF (6 pages)
dot icon21/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2014
Termination of appointment of Susan Balnave as a director
View PDF (1 pages)
dot icon29/11/2013
Accounts for a dormant company made up to 2013-02-28
View PDF (5 pages)
dot icon03/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2012
Accounts for a dormant company made up to 2012-02-29
View PDF (5 pages)
dot icon18/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (5 pages)
dot icon25/03/2011
Registered office address changed from G1 5 George Square Glasgow Lanarkshire G2 1DY Scotland on 2011-03-25
View PDF (2 pages)
dot icon21/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2011
Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2011-03-21
View PDF (1 pages)
dot icon22/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (5 pages)
dot icon19/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Director's details changed for Dr Susan Elizabeth Balnave on 2010-03-19
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Peter David Balnave on 2010-03-19
View PDF (2 pages)
dot icon29/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (5 pages)
dot icon09/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon30/12/2008
Accounts for a dormant company made up to 2008-02-29
View PDF (4 pages)
dot icon01/03/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon05/01/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (4 pages)
dot icon13/03/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon13/03/2006
Return made up to 21/02/06; full list of members
View PDF (7 pages)
dot icon19/03/2005
Director resigned
View PDF (1 pages)
dot icon19/03/2005
Director resigned
View PDF (1 pages)
dot icon19/03/2005
Secretary resigned
View PDF (1 pages)
dot icon19/03/2005
New director appointed
View PDF (2 pages)
dot icon19/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2005
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
184.76K
-
0.00
-
-
2022
0
367.13K
-
0.00
-
-
2022
0
367.13K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

367.13K £Ascended98.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACLAY MURRAY & SPENS LLP
Nominee Secretary
21/02/2005 - 16/03/2005
731
VINDEX LIMITED
Nominee Director
21/02/2005 - 16/03/2005
382
VINDEX SERVICES LIMITED
Nominee Director
21/02/2005 - 16/03/2005
371
Mr Peter David Balnave
Director
16/03/2005 - Present
3
Balnave, Peter David
Secretary
16/03/2005 - Present
-

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 BALNAVE ADVISORY LIMITED

BALNAVE ADVISORY LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at 3rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALNAVE ADVISORY LIMITED?

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BALNAVE ADVISORY LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 12/08/2023.

Where is BALNAVE ADVISORY LIMITED located?

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BALNAVE ADVISORY LIMITED is registered at 3rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does BALNAVE ADVISORY LIMITED do?

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BALNAVE ADVISORY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALNAVE ADVISORY LIMITED?

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The latest filing was on 12/08/2023: Final Gazette dissolved following liquidation.