BALMORAL KITCHENS & BATHROOMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HG

Company number SC266538
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address RSM, 69 WELLINGTON STREET, GLASGOW, SCOTLAND, G2 6HG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of BALMORAL KITCHENS & BATHROOMS LIMITED are www.balmoralkitchensbathrooms.co.uk, and www.balmoral-kitchens-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Kitchens Bathrooms Limited is a Private Limited Company. The company registration number is SC266538. Balmoral Kitchens Bathrooms Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Balmoral Kitchens Bathrooms Limited is Rsm 69 Wellington Street Glasgow Scotland G2 6hg. . MACLEOD, Elizabeth Ann is a Secretary of the company. MACLEOD, Donald is a Director of the company. MACLEOD, Elizabeth Ann is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MACLEOD, Elizabeth Ann
Appointed Date: 15 April 2004
Director
MACLEOD, Donald
Appointed Date: 15 April 2004
67 years old
Director
MACLEOD, Elizabeth Ann
Appointed Date: 15 April 2004
67 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mr Donald Macleod
Notified on: 19 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL KITCHENS & BATHROOMS LIMITED Events

08 May 2017
Confirmation statement made on 15 April 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 January 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Oct 2015
Registered office address changed from 1 Deerdykes Place Westfield Industrial Estate Cumbernauld G68 9HE to C/O Rsm 69 Wellington Street Glasgow G2 6HG on 9 October 2015
...
... and 28 more events
13 May 2004
Accounting reference date shortened from 30/04/05 to 31/01/05
19 Apr 2004
Secretary resigned
19 Apr 2004
Director resigned
19 Apr 2004
Director resigned
15 Apr 2004
Incorporation

Similar Companies

BALMORAL INVESTMENTS LIMITED BALMORAL JOINERY LIMITED BALMORAL KNITWEAR (SCOTLAND) LIMITED BALMORAL LAND (UK) LTD BALMORAL LAND LTD BALMORAL LEARNING TRUST BALMORAL LETTINGS LIMITED