BALCOMIE LTD.

Address: 0/2 41 Sutcliffe Road, Glasgow, G13 1AQ

BALCOMIE LTD. (company# SC581513) is a company registered with Companies House, United Kingdom. The incorporation date is November 14, 2017. The company status is Active - Proposal to Strike off.

Company Overview

Company Number SC581513
Company Name BALCOMIE LTD.
Registered Address 0/2 41 Sutcliffe Road
Glasgow
G13 1AQ
United Kingdom
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2017-11-14
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 14, 2019
Next returns due by December 12, 2018
Last confirmation statement made up to January 7, 2019
Next confirmation statement due by January 21, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
MERRIMAN, Lucy Sophia
Secretary (Active) 14 November 2017 0/2 41, Sutcliffe Road, Glasgow, United Kingdom, G13 1AQ
HOLMES, Nicholas Raymond
Director (Active) 14 November 2017 Commissioned Officer Hm Forces 0/2 41, Sutcliffe Road, Glasgow, United Kingdom, G13 1AQ
MERRIMAN, Lucy Sophia
Director (Active) 14 November 2017 Media, Production Coordinator 0/2 41, Sutcliffe Road, Glasgow, United Kingdom, G13 1AQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Miss Lucy Sophia Merriman
0/2 41 Sutcliffe Road
Glasgow G13 1AQ United Kingdom

(Notified on 2017-11-14)
individual person with significant control
ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm
Mr Nicholas Raymond Holmes
0/2 41 Sutcliffe Road
Glasgow G13 1AQ United Kingdom

(Notified on 2017-11-14)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm

Office Location

Street Address 0/2 41 SUTCLIFFE ROAD
Post Town GLASGOW
County
Post Code G13 1AQ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Lbs Haulage Ltd 2/2 70 Sutcliffe Road, Glasgow, G13 1AQ 2021-03-15 Active
D.s. Draughting Services Limited Flat 1/1 41 Sutcliffe Court, Anniesland, Glasgow, G13 1AQ 1992-01-29 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Temple/St Ninians After School Care 2150 Great Western Road, C/O St Ninians Primary School, Glasgow, G13 1996-08-02 Active
D C Print Management Ltd. 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G13 2003-07-02 Active
Everunique Ltd 2/2 15 Glencoe Place, Glasgow, G13 1AA 2019-12-23 Active
S.hamilton Pharmassist Ltd 9 Rosewood Street, Glasgow, G13 1AF 2016-11-01 Active
Luxury Home Design Limited 14 Blackwood Street, Anniesland, Glasgow, Lanarkshire, G13 1AJ 2014-11-10 Active - Proposal to Strike off
Siggybox2015 Ltd 176 Fulton Street, Glasgow, G13 1AN 2015-08-21 Active - Proposal to Strike off
As Harmonica Limited 1/1 4 Sutcliffe Court, Glasgow, G13 1AP 2019-10-14 Active
Rooton Limited Flat 0/2 6, Sutcliffe Court, Glasgow, Strathclyde, G13 1AP 2016-11-02 Active - Proposal to Strike off
M&m Developments (scotland) Ltd 41 Woodhouse Street, Anniesland, Glasgow, G13 1AR 2019-05-30 Active
Norman J. Stewart & Co. (1970) Limited Anniesland Industrial Estate, Netherton Road, Glasgow, G13 1AT 1970-01-15 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MERRIMAN, Lucy Sophia
Secretary (Active) 14 November 2017 0/2 41, Sutcliffe Road, Glasgow, United Kingdom, G13 1AQ
HOLMES, Nicholas Raymond
Director (Active) 14 November 2017 Commissioned Officer Hm Forces 0/2 41, Sutcliffe Road, Glasgow, United Kingdom, G13 1AQ
MERRIMAN, Lucy Sophia
Director (Active) 14 November 2017 Media, Production Coordinator 0/2 41, Sutcliffe Road, Glasgow, United Kingdom, G13 1AQ

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G13 1AQ
SIC Code 68100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.