BALHOUSIE GLAZING LIMITED
TAYSIDE

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Company number SC148115
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 11 FEUS ROAD, PERTH, TAYSIDE, PH1 2AS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Malcolm Alexander Sweeney on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALHOUSIE GLAZING LIMITED are www.balhousieglazing.co.uk, and www.balhousie-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Balhousie Glazing Limited is a Private Limited Company. The company registration number is SC148115. Balhousie Glazing Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Balhousie Glazing Limited is 11 Feus Road Perth Tayside Ph1 2as. . SWEENEY, Malcolm Alexander is a Secretary of the company. HAY, Andrew is a Director of the company. SWEENEY, Malcolm Alexander is a Director of the company. Secretary ABL (SECRETARIES) LIMITED has been resigned. Secretary MILLER HENDRY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SWEENEY, Malcolm Alexander
Appointed Date: 13 July 2005
Director
HAY, Andrew
Appointed Date: 30 May 1997
65 years old
Director
SWEENEY, Malcolm Alexander
Appointed Date: 05 January 1994
69 years old

Resigned Directors

Secretary
ABL (SECRETARIES) LIMITED
Resigned: 13 July 2005
Appointed Date: 26 January 2004
Secretary
MILLER HENDRY
Resigned: 26 January 2004
Appointed Date: 05 January 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 1994
Appointed Date: 17 December 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 January 1994
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Malcolm Sweeney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Hay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALHOUSIE GLAZING LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Director's details changed for Malcolm Alexander Sweeney on 1 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
19 Jan 1994
Company name changed hallagent associates LIMITED\certificate issued on 20/01/94
13 Jan 1994
Secretary resigned;new secretary appointed
13 Jan 1994
Director resigned;new director appointed
13 Jan 1994
Registered office changed on 13/01/94 from: 24 great king street edinburgh EH3 6QN
17 Dec 1993
Incorporation

BALHOUSIE GLAZING LIMITED Charges

9 September 2013
Charge code SC14 8115 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 February 1994
Floating charge
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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