Dissolved
Dissolved 2013-08-16
Company Information for BALMORAL VENTURES LIMITED
LOTHIAN, SCOTLAND, EH1,
|
Company Registration Number
SC263229
Private Limited Company
Dissolved Dissolved 2013-08-16 |
Company Name | ||
---|---|---|
BALMORAL VENTURES LIMITED | ||
Legal Registered Office | ||
LOTHIAN SCOTLAND | ||
Previous Names | ||
|
Company Number | SC263229 | |
---|---|---|
Date formed | 2004-02-10 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2013-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 16:55:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALMORAL VENTURES LIMITED | 22 ELMFIELD AVENUE BIRSTALL LEICESTER LEICESTERSHIRE LE4 3DE | Dissolved | Company formed on the 2014-09-10 | |
BALMORAL VENTURES PTY LTD | NSW 2088 | Active | Company formed on the 2017-01-17 | |
BALMORAL VENTURES LIMITED | 48 GLASNEVIN AVENUE DUBLIN 11, DUBLIN, IRELAND | Active | Company formed on the 2017-02-22 | |
BALMORAL VENTURES, INC. | 110 NORTH MAGNOLIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1987-03-31 | |
BALMORAL VENTURES LLC | Delaware | Unknown | ||
BALMORAL VENTURES LTD | British Columbia | Voluntary dissolved | ||
BALMORAL VENTURES LTD | Building 1000 Cambridge Research Park CAMBRIDGE RESEARCH PARK Waterbeach CAMBRIDGESHIRE CB25 9PD | Active | Company formed on the 2021-05-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RITCHIE WILLIAM SHERRET |
||
RITCHIE SHERRET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ANN LOUISE SHERRET |
Company Secretary | ||
DAVID LEWIS CHANDLER |
Director | ||
GRAEME DOUGLAS COCKBURN |
Director | ||
MAUREEN ANN LOUISE SHERRET |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCS HENDRICKS (STIRLING) LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
BCS HENDRICKS LTD. | Director | 2005-05-27 | CURRENT | 2005-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 10/02/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2011 FROM PITKEILLOR HOUSE, 2 CERES ROAD PITSCOTTIE CUPAR FIFE KY15 5TD | |
AP03 | SECRETARY APPOINTED MR JOHN RITCHIE WILLIAM SHERRET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN SHERRET | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE SHERRET / 01/01/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN SHERRET | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GRAEME DOUGLAS COCKBURN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 15/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS MAUREEN ANN LOUISE SHERRET | |
288a | SECRETARY APPOINTED MRS MAUREEN ANN LOUISE SHERRET | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TWO HILL STREET LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-26 |
Proposal to Strike Off | 2012-08-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BALMORAL VENTURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BALMORAL VENTURES LIMITED | Event Date | 2013-04-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BALMORAL VENTURES LIMITED | Event Date | 2012-08-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |