BALQUHIDDER GROUP LIMITED
BALQUHIDDER GROUP LIMITED is an active private limited company, incorporated on 12 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mountstewart, Billingham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. BALQUHIDDER GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14227299 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/07/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 14 MOUNTSTEWART |
---|
Address Line 2 | WYNYARD |
---|
Post Town | BILLINGHAM |
---|
Country | ENGLAND |
---|
Postcode | TS22 5QN |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 19/07/2024 |
---|
Last Made Up Date | 05/07/2023 |
---|
Return
Next Due Date | 09/08/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BALQUHIDDER GROUP LIMITED
Directors
(The company's officers)
MR GRAEME LEDDIE MCGREGOR
(~60 year old British national)
14 MOUNTSTEWART, WYNYARD, BILLINGHAM, TS22 5QN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2022
MRS LINDSAY KATHLEEN MCGREGOR
(~58 year old British national)
14 MOUNTSTEWART, WYNYARD, BILLINGHAM, TS22 5QN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2022
Shareholders
(Persons of Significant Control)
Mr Graeme Leddie Mcgregor
(~60 year old British national)
14, Mountstewart, Wynyard, Billingham, TS22 5QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2022
Mrs Lindsay Kathleen Mcgregor
(~58 year old British national)
14, Mountstewart, Wynyard, Billingham, TS22 5QN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2022
Connections
(Shared officers)
- MRS LINDSAY KATHLEEN MCGREGOR
- MR GRAEME LEDDIE MCGREGOR
GALILEO MULTI ACADEMY TRUST
- MR GRAEME LEDDIE MCGREGOR
TRACERCO LIMITED
- MR GRAEME LEDDIE MCGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BALQUHIDDER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TS22 5QN.
Map of BALQUHIDDER GROUP LIMITED at local scale
Map of BALQUHIDDER GROUP LIMITED at district scale
More Companies in TS22 5QN
Other companies with registered offices in TS22 5QN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)