About

Registered Number: SC365433
Date of Incorporation: 11/09/2009 (14 years and 7 months ago)
Company Status: Active
Date of Dissolution: 01/11/2016 (7 years and 5 months ago)
Registered Address: Upper Middleton Of Balquhain, Pitcaple, Inverurie, Aberdeenshire, AB51 5HA

 

Balquhain Ltd was established in 2009, it's status at Companies House is "Active". The companies directors are listed as Ramsay, Deborah Anne, Ramsay, Paul Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSAY, Deborah Anne 11 September 2009 - 1
RAMSAY, Paul Stewart 11 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 06 June 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 02 November 2018
DISS40 - Notice of striking-off action discontinued 17 October 2018
CS01 - N/A 08 October 2018
GAZ1 - First notification of strike-off action in London Gazette 07 August 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 June 2017
AR01 - Annual Return 28 December 2016
AA - Annual Accounts 28 December 2016
RT01 - Application for administrative restoration to the register 28 December 2016
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 28 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 15 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CC04 - Statement of companies objects 14 December 2009
MG01s - Particulars of a charge created by a company registered in Scotland 19 November 2009
NEWINC - New incorporation documents 11 September 2009

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.