BALEPHUIL LTD.
DUNDEE

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Company number SC399260
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, DD1 3DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of BALEPHUIL LTD. are www.balephuil.co.uk, and www.balephuil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Balephuil Ltd is a Private Limited Company. The company registration number is SC399260. Balephuil Ltd has been working since 10 May 2011. The present status of the company is Active. The registered address of Balephuil Ltd is 29 Commercial Street Dundee Dd1 3dg. . JOHNSTONE, Simon Andrew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JOHNSTONE, Simon Andrew
Appointed Date: 10 May 2011
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 May 2011
Appointed Date: 10 May 2011
Director
MABBOTT, Stephen George
Resigned: 10 May 2011
Appointed Date: 10 May 2011
75 years old

Persons With Significant Control

Mr Simon Johnston
Notified on: 10 May 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BALEPHUIL LTD. Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 7 more events
16 May 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
13 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2011
Termination of appointment of Brian Reid Ltd. as a secretary
13 May 2011
Termination of appointment of Stephen Mabbott as a director
10 May 2011
Incorporation

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