BALMORAL CAR SALES LTD.
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1NQ

Company number SC280203
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 31 CANNIESBURN ROAD, BEARSDEN, GLASGOW, G61 1NQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 . The most likely internet sites of BALMORAL CAR SALES LTD. are www.balmoralcarsales.co.uk, and www.balmoral-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Balmoral Car Sales Ltd is a Private Limited Company. The company registration number is SC280203. Balmoral Car Sales Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Balmoral Car Sales Ltd is 31 Canniesburn Road Bearsden Glasgow G61 1nq. . PROUDFOOT, Brian is a Director of the company. Secretary MCGREGOR, Iain has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
PROUDFOOT, Brian
Appointed Date: 18 February 2005
60 years old

Resigned Directors

Secretary
MCGREGOR, Iain
Resigned: 05 January 2010
Appointed Date: 18 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Brian Proudfoot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALMORAL CAR SALES LTD. Events

22 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Jan 2016
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
...
... and 37 more events
10 Mar 2005
New secretary appointed
10 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
18 Feb 2005
Incorporation

BALMORAL CAR SALES LTD. Charges

20 October 2014
Charge code SC28 0203 0002
Delivered: 23 October 2014
Status: Satisfied on 14 January 2015
Persons entitled: The Royal Bank of Scotland
Description: Contains fixed charge.
8 September 2014
Charge code SC28 0203 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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