Balgownie Wholesale Distribution Services Ltd

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General information

Name:

Balgownie Wholesale Distribution Services Limited

Office Address:

C/o Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh

Number: SC343755

Incorporation date: 2008-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The enterprise known as Balgownie Wholesale Distribution Services was created on 2008-06-03 as a Private Limited Company. The firm's headquarters can be contacted at Edinburgh on C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace. When you have to contact this firm by post, its area code is EH12 5HD. The official registration number for Balgownie Wholesale Distribution Services Ltd is SC343755. This company is known under the name of Balgownie Wholesale Distribution Services Ltd. However, this firm also operated as Balgownie Homes until the company name got changed seven years ago. The firm's registered with SIC code 46900 which means Non-specialised wholesale trade. Sunday 30th June 2019 is the last time company accounts were reported.

  • Previous company's names
  • Balgownie Wholesale Distribution Services Ltd 2017-11-23
  • Balgownie Homes Limited 2008-06-03

Financial data based on annual reports

Company staff

Lazar-Visinel C.

Role: Director

Appointed: 11 December 2020

Latest update: 24 February 2024

People with significant control

Lazar C.
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
John K.
Notified on 11 September 2017
Ceased on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 February 2022
Confirmation statement last made up date 22 January 2021
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on April 16, 2021 (AD01)
filed on: 16th, April 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
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