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 NumberSC621456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANCASTER BUSINESS CENTRE
Address Line 2CROSS STREET
Post TownCALLANDER
PostcodeFK17 8EA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date17/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR GRAEME 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 local scale
Map of BALVALACHLAN LTD. at district scale
Map of BALVALACHLAN LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)