BALVONIE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC191566

Incorporation date

01/12/1998

Size

Total Exemption Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

27/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2013

Return of final meeting of voluntary winding up

View PDF (3 pages)

24/09/2012

Registered office address changed from 4 Orbital Court East Kilbride on 2012-09-24

View PDF (2 pages)

24/09/2012

Resolutions

View PDF (1 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

14/02/2012

Director's details changed for John Alexander Dickie on 2011-09-30

View PDF (2 pages)

14/02/2012

Director's details changed for Mr William Montgomery Dickie on 2011-09-30

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

17/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (3 pages)

17/09/2010

Resolutions

View PDF (1 pages)

17/09/2010

Certificate of change of name

View PDF (3 pages)

17/09/2010

Resolutions

View PDF (1 pages)

08/07/2010

Termination of appointment of Colin Moore as a secretary

View PDF (2 pages)

08/07/2010

Termination of appointment of Colin Moore as a director

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mr Colin John Moore on 2009-12-04

View PDF (2 pages)

07/12/2009

Director's details changed for Mr William Montgomery Dickie on 2009-12-04

View PDF (2 pages)

07/12/2009

Director's details changed for John Alexander Dickie on 2009-12-04

View PDF (2 pages)

01/12/2009

Director's details changed for William Montgomery Dickie on 2009-06-24

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

05/12/2008

Director and Secretary's Change of Particulars / colin moore / 31/01/2008 / HouseName/Number was: , now: 12; Street was: 19 mill road, now: woodside place; Post Town was: bothwell, now: glasgow; Post Code was: G71 8DJ, now:

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

06/09/2007

Registered office changed on 06/09/07 from: waverley house, caird park hamilton business park hamilton south lanarkshire ML3 0QA

View PDF (1 pages)

19/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

15/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

15/12/2006

Director's particulars changed

View PDF (0 pages)

15/12/2006

Registered office changed on 15/12/06 from: 80 st vincent street glasgow G2 5UB

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

19/04/2005

Registered office changed on 19/04/05 from: 12 woodside place glasgow G3 7QN

View PDF (1 pages)

09/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/03/2003

New director appointed

View PDF (2 pages)

07/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

07/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

24/01/2002

Accounts made up to 2000-12-31

View PDF (1 pages)

03/12/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

20/02/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

01/09/2000

Director's particulars changed

View PDF (1 pages)

24/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Resolutions

View PDF (1 pages)

12/01/1999

Registered office changed on 12/01/99 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALVONIE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BALVONIE INVESTMENTS LIMITED

BALVONIE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB. 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 BALVONIE INVESTMENTS LIMITED?

BALVONIE INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 27/06/2013.

Where is BALVONIE INVESTMENTS LIMITED located?

BALVONIE INVESTMENTS LIMITED is registered at 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB.

What does BALVONIE INVESTMENTS LIMITED do?

BALVONIE INVESTMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALVONIE INVESTMENTS LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.