BALMAGLASTER LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 7LH

Company number SC332100
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 23 ROWALLAN GARDENS, BROOMHILL, GLASGOW, G11 7LH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALMAGLASTER LTD. are www.balmaglaster.co.uk, and www.balmaglaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Balmaglaster Ltd is a Private Limited Company. The company registration number is SC332100. Balmaglaster Ltd has been working since 09 October 2007. The present status of the company is Active. The registered address of Balmaglaster Ltd is 23 Rowallan Gardens Broomhill Glasgow G11 7lh. . LARTER, Timothy John is a Director of the company. Secretary MULHALL, Alice Geraldine has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MULHALL, Alice Geraldine has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
LARTER, Timothy John
Appointed Date: 09 October 2007
69 years old

Resigned Directors

Secretary
MULHALL, Alice Geraldine
Resigned: 26 June 2010
Appointed Date: 09 October 2007

Secretary
BRIAN REID LTD.
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Director
MULHALL, Alice Geraldine
Resigned: 26 June 2010
Appointed Date: 09 October 2007
65 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2007
Appointed Date: 09 October 2007

Persons With Significant Control

Mr Timothy John Larter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALMAGLASTER LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

15 Jul 2015
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 19 more events
25 Oct 2007
New director appointed
15 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2007
Secretary resigned
15 Oct 2007
Director resigned
09 Oct 2007
Incorporation