BALVALACHLAN LTD.
BALVALACHLAN LTD. is an active private limited company, incorporated on 18 February 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cross Street, Callander. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BALVALACHLAN LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC621456 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/02/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ANCASTER BUSINESS CENTRE |
---|
Address Line 2 | CROSS STREET |
---|
Post Town | CALLANDER |
---|
Postcode | FK17 8EA |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/03/2025 |
---|
Last Made Up Date | 17/02/2024 |
---|
Return
Next Due Date | 17/03/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BALVALACHLAN LTD.
Directors
(The company's officers)
MR GRAEME HARLEY
(~44 year old British national)
ANCASTER BUSINESS CENTRE CROSS STREET, CALLANDER, FK17 8EA, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 18/02/2019
MR WILLIAM DOUGLAS HARLEY
(~43 year old Scottish national)
ANCASTER BUSINESS CENTRE CROSS STREET, CALLANDER, FK17 8EA, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 18/02/2019
Shareholders
(Persons of Significant Control)
Graeme Harley
(~44 year old British national)
Ancaster Business Centre, Cross Street, Callander, FK17 8EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2019
Mr William Harley
(~43 year old Scottish national)
Ancaster Business Centre, Cross Street, Callander, FK17 8EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/02/2019
Connections
(Shared officers)
- MR GRAEME HARLEY
- MR WILLIAM DOUGLAS HARLEY
MAGNUS BERESFORD EASTER ROW LTD
- MR GRAEME HARLEY
- MR WILLIAM DOUGLAS HARLEY
- MR GRAEME HARLEY
- MR WILLIAM DOUGLAS HARLEY
- MR GRAEME HARLEY
- MR WILLIAM DOUGLAS HARLEY
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)
BALVALACHLAN LTD.: Maps
Maps show the location of the postcode of the registered office, FK17 8EA.
Map of BALVALACHLAN LTD. at local scale
Map of BALVALACHLAN LTD. at district scale
More Companies in FK17 8EA
Other companies with registered offices in FK17 8EA:
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)