BALMORE GROUP SCOTLAND LIMITED
INVERCLYDE BALMORE CONTRACTING LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 1BX

Company number SC118588
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address 179A DALRYMPLE STREET, GREENOCK, INVERCLYDE, PA15 1BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 ; Total exemption full accounts made up to 30 August 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BALMORE GROUP SCOTLAND LIMITED are www.balmoregroupscotland.co.uk, and www.balmore-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Greenock Central Rail Station is 0.5 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmore Group Scotland Limited is a Private Limited Company. The company registration number is SC118588. Balmore Group Scotland Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of Balmore Group Scotland Limited is 179a Dalrymple Street Greenock Inverclyde Pa15 1bx. . MACKAY, Victor James is a Director of the company. MACKAY, Victor Robert is a Director of the company. Secretary MACKAY, Victor Robert has been resigned. Director MACKAY, Carole Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MACKAY, Victor James
Appointed Date: 21 May 2013
38 years old
Director
MACKAY, Victor Robert

67 years old

Resigned Directors

Secretary
MACKAY, Victor Robert
Resigned: 02 June 2014
Director
MACKAY, Carole Anne
Resigned: 21 May 2013
68 years old

Persons With Significant Control

Mr Victor James Mackay
Notified on: 12 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Robert Mackay
Notified on: 12 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALMORE GROUP SCOTLAND LIMITED Events

12 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
06 May 2017
Total exemption full accounts made up to 30 August 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 63 more events
18 Sep 1989
88(2) 98 @ £1 ord 210689
18 Sep 1989
Accounting reference date notified as 31/08
28 Jul 1989
New secretary appointed;new director appointed
27 Jun 1989
Secretary resigned;director resigned
20 Jun 1989
Incorporation

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