BALFOUR HYND LIMITED
KELTY

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Company number SC461604
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address GLENWICK HOUSE, FLOCKHOUSE MAINS, KELTY, FIFE, SCOTLAND, KY4 0HY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifteen 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 28 February 2016; Registered office address changed from 29 West Crook Way West Crook Way Crook of Devon Kinross KY13 0PH to Glenwick House Flockhouse Mains Kelty Fife KY4 0HY on 13 May 2016. The most likely internet sites of BALFOUR HYND LIMITED are www.balfourhynd.co.uk, and www.balfour-hynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Balfour Hynd Limited is a Private Limited Company. The company registration number is SC461604. Balfour Hynd Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Balfour Hynd Limited is Glenwick House Flockhouse Mains Kelty Fife Scotland Ky4 0hy. . LOVELL, Robert is a Director of the company. WOOD, Henry Hynd is a Director of the company. Director WOOD, James Balfour has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
LOVELL, Robert
Appointed Date: 15 October 2013
46 years old
Director
WOOD, Henry Hynd
Appointed Date: 15 October 2013
67 years old

Resigned Directors

Director
WOOD, James Balfour
Resigned: 01 May 2016
Appointed Date: 15 October 2013
73 years old

Persons With Significant Control

Mr Robert Lovell
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Hynd Wood
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALFOUR HYND LIMITED Events

22 Nov 2016
Confirmation statement made on 15 October 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 May 2016
Registered office address changed from 29 West Crook Way West Crook Way Crook of Devon Kinross KY13 0PH to Glenwick House Flockhouse Mains Kelty Fife KY4 0HY on 13 May 2016
13 May 2016
Termination of appointment of James Balfour Wood as a director on 1 May 2016
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
...
... and 5 more events
18 Feb 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
18 Feb 2015
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 29 West Crook Way West Crook Way Crook of Devon Kinross KY13 0PH on 18 February 2015
15 Oct 2013
Appointment of Henry Hynd Wood as a director
15 Oct 2013
Appointment of James Balfour Wood as a director
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1

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