BALFORMO ENTERPRISES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC048957
Status Active
Incorporation Date 16 July 1971
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of William David Mungo James Murray as a director on 21 October 2015. The most likely internet sites of BALFORMO ENTERPRISES LIMITED are www.balformoenterprises.co.uk, and www.balformo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Balformo Enterprises Limited is a Private Limited Company. The company registration number is SC048957. Balformo Enterprises Limited has been working since 16 July 1971. The present status of the company is Active. The registered address of Balformo Enterprises Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURRAY, Alexander David Mungo, Lord Mansfield is a Director of the company. MURRAY, Georgina Dorothea Mary, Lady is a Director of the company. MURRAY, James William, The Honourable is a Director of the company. MURRAY, Pamela Joan, The Right Honourable is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director LAIRD, David Logan has been resigned. Director MURRAY, William David Mungo James, The Right Honourable has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 24 November 1997
Director
MURRAY, Alexander David Mungo, Lord Mansfield

69 years old
Director
MURRAY, Georgina Dorothea Mary, Lady

58 years old
Director
MURRAY, James William, The Honourable
Appointed Date: 07 June 1990
56 years old
Director
MURRAY, Pamela Joan, The Right Honourable

91 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 13 January 1992
Appointed Date: 01 June 1990
Secretary
MURRAY BEITH MURRAY WS
Resigned: 24 November 1997
Appointed Date: 13 January 1992
Director
LAIRD, David Logan
Resigned: 28 February 1992
88 years old
Director
MURRAY, William David Mungo James, The Right Honourable
Resigned: 21 October 2015
95 years old

Persons With Significant Control

The Honourable James William Murray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALFORMO ENTERPRISES LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 May 2016
Termination of appointment of William David Mungo James Murray as a director on 21 October 2015
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 47,002
...
... and 76 more events
11 Dec 1986
Return made up to 09/12/86; full list of members
14 May 1986
Return made up to 02/01/86; full list of members
14 May 1986
Registered office changed on 14/05/86 from: 2 tay street perth
14 May 1986
New director appointed
14 May 1986
Secretary resigned;new secretary appointed

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