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Company Information for

BALMORAL CONSTRUCTION (TAPTON COURT) LTD

THIRD FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC515635
Private Limited Company
Liquidation

Company Overview

About Balmoral Construction (tapton Court) Ltd
BALMORAL CONSTRUCTION (TAPTON COURT) LTD was founded on 2015-09-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Balmoral Construction (tapton Court) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALMORAL CONSTRUCTION (TAPTON COURT) LTD
 
Legal Registered Office
THIRD FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
 
Filing Information
Company Number SC515635
Company ID Number SC515635
Date formed 2015-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 21:47:16
Primary Source:Companies House

Company Officers of BALMORAL CONSTRUCTION (TAPTON COURT) LTD

Current Directors
Officer Role Date Appointed
NAVJEEVAN SINGH KALKAT
Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2015-09-15 2018-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVJEEVAN SINGH KALKAT BALMORAL INVESTMENT GROUP LTD Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2018-01-16
NAVJEEVAN SINGH KALKAT BALMORAL DEVELOPMENT (TAPTON COURT) LTD Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
NAVJEEVAN SINGH KALKAT BALMORAL INVESTMENT AND DEVELOPMENT LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active

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
2018-05-24TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM
2018-05-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA UNITED KINGDOM
2018-05-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-06-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15NEWINCCERTIFICATE 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BALMORAL CONSTRUCTION (TAPTON COURT) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-21
Notices to2018-05-21
Resolution2018-05-21
Meetings o2018-05-08
Fines / Sanctions
No fines or sanctions have been issued against BALMORAL CONSTRUCTION (TAPTON COURT) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL CONSTRUCTION (TAPTON COURT) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-09-30

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 BALMORAL CONSTRUCTION (TAPTON COURT) LTD

Intangible Assets
Patents
We have not found any records of BALMORAL CONSTRUCTION (TAPTON COURT) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL CONSTRUCTION (TAPTON COURT) LTD
Trademarks
We have not found any records of BALMORAL CONSTRUCTION (TAPTON COURT) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL CONSTRUCTION (TAPTON COURT) 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 (68320 - Management of real estate on a fee or contract basis) as BALMORAL CONSTRUCTION (TAPTON COURT) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL CONSTRUCTION (TAPTON COURT) 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 TypeAppointmen
Defending partyBALMORAL CONSTRUCTION (TAPTON COURT) LTDEvent Date2018-05-21
Company Number: SC515635 Name of Company: BALMORAL CONSTRUCTION (TAPTON COURT) LTD Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Regist…
 
Initiating party Event TypeNotices to
Defending partyBALMORAL CONSTRUCTION (TAPTON COURT) LTDEvent Date2018-05-21
 
Initiating party Event TypeResolution
Defending partyBALMORAL CONSTRUCTION (TAPTON COURT) LTDEvent Date2018-05-21
 
Initiating party Event TypeMeetings o
Defending partyBALMORAL CONSTRUCTION (TAPTON COURT) LTDEvent Date2018-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL CONSTRUCTION (TAPTON COURT) 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 BALMORAL CONSTRUCTION (TAPTON COURT) LTD any grants or awards.
Ownership
    We could not find any group structure information
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