BALMANGAN AD LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1PG

Company number SC481706
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 13 CARNEGIE STREET, GREYSTONE CRESCENT, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 1PG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 10 August 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 10 August 2015. The most likely internet sites of BALMANGAN AD LIMITED are www.balmanganad.co.uk, and www.balmangan-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Balmangan Ad Limited is a Private Limited Company. The company registration number is SC481706. Balmangan Ad Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Balmangan Ad Limited is 13 Carnegie Street Greystone Crescent Dumfries Dumfries and Galloway Dg1 1pg. . MATHER, Christopher Ian is a Director of the company. RIEL, Christian is a Director of the company. WALLACE, Robert Mccreath is a Director of the company. Director NELSON, Christian has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MATHER, Christopher Ian
Appointed Date: 08 July 2014
65 years old
Director
RIEL, Christian
Appointed Date: 23 March 2015
60 years old
Director
WALLACE, Robert Mccreath
Appointed Date: 23 March 2015
76 years old

Resigned Directors

Director
NELSON, Christian
Resigned: 23 March 2015
Appointed Date: 08 July 2014
50 years old

Persons With Significant Control

Nelson & Mather Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Biogest Energie Und Wassertechnik Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BALMANGAN AD LIMITED Events

08 May 2017
Total exemption small company accounts made up to 10 August 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 10 August 2015
04 Apr 2016
Satisfaction of charge SC4817060001 in full
23 Mar 2016
Previous accounting period extended from 31 July 2015 to 10 August 2015
...
... and 5 more events
09 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015
Appointment of Christian Riel as a director on 23 March 2015
09 Apr 2015
Appointment of Robert Mccreath Wallace as a director on 23 March 2015
09 Apr 2015
Termination of appointment of Christian Nelson as a director on 23 March 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100

BALMANGAN AD LIMITED Charges

5 May 2015
Charge code SC48 1706 0001
Delivered: 8 May 2015
Status: Satisfied on 4 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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