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BALHOUSIE GLAZING LIMITED - 11 Feus Road, Perth, Tayside, PH1 2AS, United Kingdom
Company Information
- Company registration number
- SC148115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Feus Road
- Perth
- Tayside
- PH1 2AS 11 Feus Road, Perth, Tayside, PH1 2AS UK
Management
- Managing Directors
- HAY, Andrew
- SWEENEY, Malcolm Alexander
- Company secretaries
- SWEENEY, Malcolm Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-17
- Age Of Company 1993-12-17 30 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- Mr Malcolm Sweeney
- Mr Andrew Hay
- Mr Malcolm Sweeney
- Mr Andrew Hay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M. SWEENEY (GLASS & WINDOWS) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2020-01-07
✓
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BALHOUSIE GLAZING LIMITED Company Description
- BALHOUSIE GLAZING LIMITED is a ltd registered in United Kingdom with the Company reg no SC148115. Its current trading status is "live". It was registered 1993-12-17. It was previously called M. SWEENEY (GLASS & WINDOWS) LIMITED. It has declared SIC or NACE codes as "43342". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 11 Feus Road .
Get BALHOUSIE GLAZING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balhousie Glazing Limited - 11 Feus Road, Perth, Tayside, PH1 2AS, United Kingdom
- 1993-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALHOUSIE GLAZING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc148115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148115#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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confirmation-statement-with-updates (2020-01-07) - CS01
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mortgage-satisfy-charge-full (2020-01-13) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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memorandum-articles (2018-08-17) - MA
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resolution (2018-07-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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change-person-director-company-with-change-date (2017-01-03) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-04-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2009-01-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-14) - AA
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legacy (2007-01-08) - 363a
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legacy (2007-01-08) - 288c
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legacy (2007-01-08) - 353
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-09-28) - 288c
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legacy (2005-08-04) - 287
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legacy (2005-08-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-03-19) - AA
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legacy (2005-01-14) - 363s
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legacy (2005-08-04) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
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legacy (2004-02-06) - 288a
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legacy (2004-02-06) - 288b
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legacy (2004-01-20) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-25) - AA
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legacy (2003-01-02) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-29) - AA
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legacy (2002-01-31) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-15) - 363s
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accounts-with-accounts-type-small (2001-03-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 363s
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accounts-with-accounts-type-small (2000-04-05) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-09) - AA
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legacy (1999-01-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-09) - AA
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legacy (1998-01-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-02-17) - 287
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accounts-with-accounts-type-small (1997-03-20) - AA
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legacy (1997-06-24) - 88(3)
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legacy (1997-07-02) - 288a
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legacy (1997-06-24) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-25) - AA
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legacy (1996-02-05) - 363s
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keyboard_arrow_right 1995
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memorandum-articles (1995-06-07) - MEM/ARTS
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certificate-change-of-name-company (1995-05-18) - CERTNM
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accounts-with-accounts-type-small (1995-03-08) - AA
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-13) - 287
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legacy (1994-01-13) - 288
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legacy (1994-08-10) - 224
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memorandum-articles (1994-01-21) - MEM/ARTS
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legacy (1994-02-28) - 410(Scot)
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certificate-change-of-name-company (1994-01-19) - CERTNM
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keyboard_arrow_right 1993
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incorporation-company (1993-12-17) - NEWINC
