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Home > Scotland > BALKAN PROOF LIC LTD
Company Information for

BALKAN PROOF LIC LTD

Admiral House Montgomery Place, The Village, East Kilbride, G74 4BF,
Company Registration Number
SC390689
Private Limited Company
Active

Company Overview

About Balkan Proof Lic Ltd
BALKAN PROOF LIC LTD was founded on 2010-12-22 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Balkan Proof Lic Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALKAN PROOF LIC LTD
 
Legal Registered Office
Admiral House Montgomery Place
The Village
East Kilbride
G74 4BF
Other companies in G3
 
Filing Information
Company Number SC390689
Company ID Number SC390689
Date formed 2010-12-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-12-22
Return next due 2026-01-05
Type of accounts DORMANT
Last Datalog update: 2025-03-13 09:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALKAN PROOF LIC LTD
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Company Officers of BALKAN PROOF LIC LTD

Current Directors
Officer Role Date Appointed
JOHN WILLIAM ALEX BURNS
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JB PROPERTIES LTD
 Director 2011-03-08 2011-09-01
JOHN WILLIAM ALEX BURNS
 Director 2010-12-22 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM ALEX BURNS NONYA LICENSE LTD Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
JOHN WILLIAM ALEX BURNS NONYA TRADING LTD Director 2017-06-15 CURRENT 2017-06-15 Liquidation
JOHN WILLIAM ALEX BURNS MOTHERSHIP HOLDINGS LTD Director 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-08-08
JOHN WILLIAM ALEX BURNS MB ENTERTAINMENTS LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-07-04
JOHN WILLIAM ALEX BURNS FACT 3 LIC LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-13
JOHN WILLIAM ALEX BURNS FACT 1 LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-13
JOHN WILLIAM ALEX BURNS BALKAN PROOF LIMITED Director 2011-09-01 CURRENT 2010-09-15 Active
JOHN WILLIAM ALEX BURNS BLOC MUSIK LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-03-13REGISTERED OFFICE CHANGED ON 13/03/25 FROM Admiral House 1 Montgomery Place the Village East Kilbride G74 4BF Scotland
2025-03-10REGISTERED OFFICE CHANGED ON 10/03/25 FROM Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland
2025-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-06CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2024-01-08CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-24CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13DISS40Compulsory strike-off action has been discontinued
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 31 Main Street East Kilbride Glasgow G74 4JU Scotland
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 2/2 Royal Terrace Glasgow G3 7NT
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0122/12/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0122/12/13 ANNUAL RETURN FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Flat 2/00 8 Royal Terrace Kelvingrove Glasgow G3 7NT Scotland
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM FLAT 2/00 ROYAL TERRACE KELVINGROVE GLASGOW G3 7NT SCOTLAND
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 8 ROYAL TERRACE KELVINGROVE GLASGOW LANARKSHIRE G3 7NT SCOTLAND
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JB PROPERTIES LTD
2011-09-21AP01DIRECTOR APPOINTED MR JOHN WILLIAM ALEX BURNS
2011-03-08AP02Appointment of Jb Properties Ltd as coporate director
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2010-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BALKAN PROOF LIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BALKAN PROOF LIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALKAN PROOF LIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALKAN PROOF LIC LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALKAN PROOF LIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALKAN PROOF LIC LTD
Trademarks
We have not found any records of BALKAN PROOF LIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKAN PROOF LIC 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 (99999 - Dormant Company) as BALKAN PROOF LIC LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BALKAN PROOF LIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKAN PROOF LIC 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 BALKAN PROOF LIC 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.
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    Other companies at postcode G74 4BF