BALNAGOWAN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9PY

Company number SC228529
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 44 WEST PRESTON STREET, EDINBURGH, SCOTLAND, EH8 9PY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 44 West Preston Street Edinburgh EH8 9PY Scotland to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017; Registered office address changed from C/O Corporate Advice Ltd 10 York Place Edinburgh EH1 3EP to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017. The most likely internet sites of BALNAGOWAN LIMITED are www.balnagowan.co.uk, and www.balnagowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Balnagowan Limited is a Private Limited Company. The company registration number is SC228529. Balnagowan Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Balnagowan Limited is 44 West Preston Street Edinburgh Scotland Eh8 9py. . CORPORATE ADVICE LIMITED is a Secretary of the company. BRENNAN, Luke Cormac is a Director of the company. Secretary STEWART, Teresa Carmel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MCALESTER, Marc Kenneth has been resigned. Director RONIN, Alexis has been resigned. Director STEWART, Teresa Carmel has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
CORPORATE ADVICE LIMITED
Appointed Date: 20 July 2007
Director
BRENNAN, Luke Cormac
Appointed Date: 26 February 2002
52 years old

Resigned Directors

Secretary
STEWART, Teresa Carmel
Resigned: 28 February 2010
Appointed Date: 26 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
MCALESTER, Marc Kenneth
Resigned: 25 April 2003
Appointed Date: 26 February 2002
53 years old
Director
RONIN, Alexis
Resigned: 08 April 2004
Appointed Date: 13 August 2003
53 years old
Director
STEWART, Teresa Carmel
Resigned: 25 April 2003
Appointed Date: 26 February 2002
51 years old

Persons With Significant Control

Mr Luke Brennan
Notified on: 10 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BALNAGOWAN LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Jan 2017
Registered office address changed from 44 West Preston Street Edinburgh EH8 9PY Scotland to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017
11 Jan 2017
Registered office address changed from C/O Corporate Advice Ltd 10 York Place Edinburgh EH1 3EP to 44 West Preston Street Edinburgh EH8 9PY on 11 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
...
... and 49 more events
09 Jan 2003
Director's particulars changed
09 Jan 2003
Registered office changed on 09/01/03 from: 15 murrayfield drive edinburgh EH12 6EB
02 Sep 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Incorporation

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