BALMORAL MILL SHOP LIMITED
WILLIAM SHARP (GALSTON) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA4 8HF

Company number SC116183
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 16 CHURCH LANE, GALSTON, KA4 8HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of BALMORAL MILL SHOP LIMITED are www.balmoralmillshop.co.uk, and www.balmoral-mill-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Balmoral Mill Shop Limited is a Private Limited Company. The company registration number is SC116183. Balmoral Mill Shop Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Balmoral Mill Shop Limited is 16 Church Lane Galston Ka4 8hf. . MACKIE, James is a Secretary of the company. MACKIE, James is a Director of the company. MACKIE, John Muir is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MACKIE, James
Director
MACKIE, James

67 years old
Director
MACKIE, John Muir

98 years old

Persons With Significant Control

Mr John Muir Mackie
Notified on: 15 September 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs May Jenkins Mackie
Notified on: 15 September 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL MILL SHOP LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
15 Sep 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 52 more events
24 Jan 1990
Accounts for a dormant company made up to 30 June 1989
24 Jan 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1990
Return made up to 12/01/90; full list of members
02 Jun 1989
Accounting reference date notified as 30/06
14 Feb 1989
Incorporation

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