BALLOONS @ HALLMARK LTD.
ROSYTH

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Company number SC349950
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address TORRIDON HOUSE TORRIDON LANE, OFF GRAMPIAN ROAD, ROSYTH, KY11 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BALLOONS @ HALLMARK LTD. are www.balloonshallmark.co.uk, and www.balloons-hallmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balloons Hallmark Ltd is a Private Limited Company. The company registration number is SC349950. Balloons Hallmark Ltd has been working since 15 October 2008. The present status of the company is Active. The registered address of Balloons Hallmark Ltd is Torridon House Torridon Lane Off Grampian Road Rosyth Ky11 2eu. . DEVINE, Yvonne is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEVINE, Yvonne
Appointed Date: 15 October 2008
70 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 2008
Appointed Date: 15 October 2008

Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 October 2008
Appointed Date: 15 October 2008

Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 October 2008
Appointed Date: 15 October 2008

Nominee Director
TRAINER, Peter
Resigned: 15 October 2008
Appointed Date: 15 October 2008
73 years old

Persons With Significant Control

Mrs Yvonne Devine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BALLOONS @ HALLMARK LTD. Events

01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 14 more events
21 Oct 2008
Appointment terminated secretary peter trainer company secretaries LTD.
20 Oct 2008
Appointment terminated director peter trainer company secretaries LTD.
20 Oct 2008
Appointment terminated director peter trainer corporate services LTD.
20 Oct 2008
Appointment terminated director peter trainer
15 Oct 2008
Incorporation