BALKAN PROOF LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JU

Company number SC385430
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 31 MAIN STREET, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4JU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from C/O Miller Campbell Solicitors 234 West George Street Glasgow G2 4QY to 31 Main Street East Kilbride Glasgow G74 4JU on 27 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALKAN PROOF LIMITED are www.balkanproof.co.uk, and www.balkan-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Balkan Proof Limited is a Private Limited Company. The company registration number is SC385430. Balkan Proof Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Balkan Proof Limited is 31 Main Street East Kilbride Glasgow Scotland G74 4ju. . BURNS, John William Alex is a Director of the company. Director BURNS, John has been resigned. Director BURNS, John William Alex has been resigned. Director CARRICK, Craig has been resigned. Director CARRICK, Craig has been resigned. Director JB PROPERTIES LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BURNS, John William Alex
Appointed Date: 01 September 2011
54 years old

Resigned Directors

Director
BURNS, John
Resigned: 01 December 2010
Appointed Date: 01 December 2010
54 years old
Director
BURNS, John William Alex
Resigned: 02 March 2011
Appointed Date: 01 December 2010
54 years old
Director
CARRICK, Craig
Resigned: 16 February 2011
Appointed Date: 02 December 2010
43 years old
Director
CARRICK, Craig
Resigned: 01 December 2010
Appointed Date: 15 September 2010
43 years old
Director
JB PROPERTIES LTD
Resigned: 01 September 2011
Appointed Date: 02 March 2011

Persons With Significant Control

Mr John William Alex Burns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BALKAN PROOF LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Registered office address changed from C/O Miller Campbell Solicitors 234 West George Street Glasgow G2 4QY to 31 Main Street East Kilbride Glasgow G74 4JU on 27 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
29 Dec 2010
Appointment of Mr John Burns as a director
29 Dec 2010
Registered office address changed from Ram Tax Practitioners Oakfield House Business 31 Main St, Village East Kilbride G74 4JU Scotland on 29 December 2010
29 Dec 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
29 Dec 2010
Termination of appointment of Craig Carrick as a director
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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