Dissolved
Dissolved 2014-08-01
Free data on 57M+ companies
Home > Scotland > BALBIRNIE SUPERMARKETS LTD
Company Information for BALBIRNIE SUPERMARKETS LTD
KIRKCALDY, FIFE, KY2 5BD,
|
Company Registration Number
 SC381453 Private Limited Company
Dissolved 2014-08-01 |
Company Overview
About Balbirnie Supermarkets Ltd
BALBIRNIE SUPERMARKETS LTD was founded on 2010-07-05 and had its registered office in Kirkcaldy. The company was dissolved on the 2014-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALBIRNIE SUPERMARKETS LTD | |
| Legal Registered Office | |
| KIRKCALDY FIFE KY2 5BD Other companies in KY2 | |
Filing Information
| Company Number | SC381453 | |
|---|---|---|
| Date formed | 2010-07-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-08-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALBIRNIE SUPERMARKETS LTD
|
Menu
|
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. |
Company Officers of BALBIRNIE SUPERMARKETS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAZA REHMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORBIDDEN FOREST LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
| DIONYSUS GROUP LTD | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
| GREENS WHOLESALE LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| FIFE PROPERTY DEVELOPMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| SKWISHEE LTD | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
| KWIK-E-MART RETAIL LTD | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
| WORLD OF WHISKY LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
| HAPPINESS DELIVERED LTD | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| XARA DEVELOPMENTS LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| ORYX DEVELOPMENTS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| BALBIRNIE DEVELOPMENTS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| FORTH DEVELOPMENTS LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
| SHALIMAR INVESTMENTS LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
| TAYSIDE PROPERTY DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2013-12-18 | Liquidation | |
| EROS PROPERTIES (ALLOA) LTD | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
| GREENS RETAIL LTD | Director | 2014-01-03 | CURRENT | 2013-03-08 | Active | |
| GOSHA LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-04-19 | |
| 786 PROPERTIES (SCOTLAND) LTD | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| 786 SUPERMARKETS LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-11-28 | |
| GB RETAIL TRUST | Director | 2011-10-03 | CURRENT | 2011-10-03 | Dissolved 2014-08-22 | |
| GB SUPERMARKETS LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-10-11 | |
| S1 INVESTMENTS LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| RES02 | RES02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 05/07/11 FULL LIST | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 05/07/12 NO CHANGES | |
| RT01 | COMPANY RESTORED ON 20/03/2013 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BALBIRNIE SUPERMARKETS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-11 |
| Proposal to Strike Off | 2013-07-26 |
| Proposal to Strike Off | 2011-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against BALBIRNIE SUPERMARKETS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALBIRNIE SUPERMARKETS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of BALBIRNIE SUPERMARKETS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BALBIRNIE SUPERMARKETS LTD
Income
Government Income
We have not found government income sources for BALBIRNIE SUPERMARKETS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BALBIRNIE SUPERMARKETS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALBIRNIE SUPERMARKETS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALBIRNIE SUPERMARKETS LTD | Event Date | 2014-04-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALBIRNIE SUPERMARKETS LTD | Event Date | 2013-07-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALBIRNIE SUPERMARKETS LTD | Event Date | 2011-11-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALBIRNIE SUPERMARKETS LTD 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 BALBIRNIE SUPERMARKETS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KY2 5BD