Balgray Holdings Limited

General information

Name:

Balgray Holdings Ltd

Office Address:

Balgray Works Balgraymill Fenwick KA3 6BB Kilmarnock

Number: SC600391

Incorporation date: 2018-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC600391 is the registration number assigned to Balgray Holdings Limited. The firm was registered as a Private Limited Company on 2018-06-19. The firm has existed on the British market for the last six years. This enterprise could be found at Balgray Works Balgraymill Fenwick in Kilmarnock. The office's post code assigned to this address is KA3 6BB. This firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Balgray Holdings Ltd reported its account information for the financial year up to 2022/03/31. Its latest annual confirmation statement was filed on 2023/06/18.

In order to meet the requirements of their client base, the business is being directed by a number of three directors who are James L., Craig L. and John L.. Their joint efforts have been of cardinal importance to the following business since 2018-06-19. Additionally, the director's duties are backed by a secretary - Craig L., who was chosen by the following business on 2018-06-19.

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 19 June 2018

Latest update: 31 January 2024

Craig L.

Role: Secretary

Appointed: 19 June 2018

Latest update: 31 January 2024

Craig L.

Role: Director

Appointed: 19 June 2018

Latest update: 31 January 2024

John L.

Role: Director

Appointed: 19 June 2018

Latest update: 31 January 2024

People with significant control

Executives who control this firm include: John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John L.
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James L.
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig L.
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-19
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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