BALLOONS & GAS LIMITED
GLASGOW

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Company number SC419561
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address UNIT 6, 8 MEADOW ROAD, GLASGOW, G11 6HX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 30 June 2016; Termination of appointment of Karen Sharp as a director on 25 February 2016. The most likely internet sites of BALLOONS & GAS LIMITED are www.balloonsgas.co.uk, and www.balloons-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Balloons Gas Limited is a Private Limited Company. The company registration number is SC419561. Balloons Gas Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Balloons Gas Limited is Unit 6 8 Meadow Road Glasgow G11 6hx. . SHARP, Karen is a Secretary of the company. SHARP, Graeme is a Director of the company. Director SHARP, Karen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHARP, Karen
Appointed Date: 15 March 2012

Director
SHARP, Graeme
Appointed Date: 15 March 2012
54 years old

Resigned Directors

Director
SHARP, Karen
Resigned: 25 February 2016
Appointed Date: 15 March 2012
54 years old

Persons With Significant Control

Mr Graeme Sharp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Sharp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOONS & GAS LIMITED Events

31 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Mar 2017
Micro company accounts made up to 30 June 2016
12 Apr 2016
Termination of appointment of Karen Sharp as a director on 25 February 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

...
... and 6 more events
19 Mar 2013
Director's details changed for Karen Sharp on 18 March 2013
06 Jul 2012
Alterations to floating charge 1
06 Jul 2012
Alterations to floating charge 1
06 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALLOONS & GAS LIMITED Charges

18 June 2012
Bond & floating charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…