Dissolved
Dissolved 2015-09-25
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Company Information for BALHOUSIE PUBLICATIONS LIMITED
HAY STREET, PERTH, PH1,
|
Company Registration Number
 SC348064 Private Limited Company
Dissolved 2015-09-25 |
Company Overview
About Balhousie Publications Ltd
BALHOUSIE PUBLICATIONS LIMITED was founded on 2008-09-03 and had its registered office in Hay Street. The company was dissolved on the 2015-09-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALHOUSIE PUBLICATIONS LIMITED | ||
| Legal Registered Office | ||
| HAY STREET PERTH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC348064 | |
|---|---|---|
| Date formed | 2008-09-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-05 | |
| Date Dissolved | 2015-09-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BALHOUSIE PUBLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THORNTONS LAW LLP |
||
ALISTAIR STUART HASTINGS IRWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN HENDERSON HUTCHESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 20/20 (INTERNATIONAL) LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
| STRATEGIC PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2015-08-21 | |
| STRATEGIC LAND (SCOTLAND) LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
| TTD LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
| UNION STREET INVESTMENTS LTD. | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
| BLTN LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2013-10-04 | |
| BROWN PAPER TICKETS LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Active | |
| MC2 (SCOTLAND) LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/09/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
| AR01 | 03/09/12 FULL LIST | |
| AR01 | 03/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 03/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | CURRSHO FROM 30/09/2009 TO 05/04/2009 | |
| 288a | DIRECTOR APPOINTED SIR ALISTAIR STUART HASTINGS IRWIN | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN HUTCHESON | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.754) LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
| RES01 | ADOPT ARTICLES 07/10/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to BALHOUSIE PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BALHOUSIE PUBLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALHOUSIE PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Intangible Assets
Patents
We have not found any records of BALHOUSIE PUBLICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALHOUSIE PUBLICATIONS LIMITED
Income
Government Income
We have not found government income sources for BALHOUSIE PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BALHOUSIE PUBLICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALHOUSIE PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALHOUSIE PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALHOUSIE PUBLICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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