BALMORAL KNITWEAR (SCOTLAND) LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA4 8HF

Company number SC007776
Status Active
Incorporation Date 30 January 1911
Company Type Private Limited Company
Address BURNAWN FACTORY, CHURCH LANE, GALSTON, AYRSHIRE, KA4 8HF
Home Country United Kingdom
Nature of Business 14390 - Manufacture of other knitted and crocheted apparel, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALMORAL KNITWEAR (SCOTLAND) LIMITED are www.balmoralknitwearscotland.co.uk, and www.balmoral-knitwear-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and ten months. Balmoral Knitwear Scotland Limited is a Private Limited Company. The company registration number is SC007776. Balmoral Knitwear Scotland Limited has been working since 30 January 1911. The present status of the company is Active. The registered address of Balmoral Knitwear Scotland Limited is Burnawn Factory Church Lane Galston Ayrshire Ka4 8hf. . GEMMELL, Iain is a Secretary of the company. GEMMELL, Iain is a Director of the company. MACKIE, James is a Director of the company. MACKIE, John Muir is a Director of the company. MACKIE, May Jenkins is a Director of the company. TURNBULL, Gavin Ross Wilson Scott is a Director of the company. Secretary YOUNG, Margaret Cochrane has been resigned. The company operates in "Manufacture of other knitted and crocheted apparel".


Current Directors

Secretary
GEMMELL, Iain
Appointed Date: 07 January 1993
Director
GEMMELL, Iain
Appointed Date: 23 June 2004
73 years old
Director
MACKIE, James

67 years old
Director
MACKIE, John Muir

98 years old
Director
MACKIE, May Jenkins

93 years old
Director
TURNBULL, Gavin Ross Wilson Scott
Appointed Date: 23 June 2004
61 years old

Resigned Directors

Secretary
YOUNG, Margaret Cochrane
Resigned: 07 January 1993

Persons With Significant Control

Mr John Muir Mackie
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL KNITWEAR (SCOTLAND) LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Registration of charge SC0077760002, created on 31 May 2016
04 Jun 2016
Alterations to floating charge SC0077760002
...
... and 66 more events
12 Dec 1988
Accounts for a small company made up to 30 June 1988
09 Feb 1988
Accounts for a small company made up to 30 June 1987
04 Feb 1988
Return made up to 12/01/88; full list of members
23 Feb 1987
Accounts for a small company made up to 30 June 1986
23 Feb 1987
Return made up to 13/01/87; full list of members

BALMORAL KNITWEAR (SCOTLAND) LIMITED Charges

31 May 2016
Charge code SC00 7776 0002
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
21 March 1977
Floating charge
Delivered: 25 March 1977
Status: Satisfied on 7 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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