BALGRAVIA CONTRACTS LTD
4 ST. MIRREN STREET, PAISLEY PA1 1UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC371581
- Last Updated: 01 Mar 2024
Company Profile
BALGRAVIA CONTRACTS LTD was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in PAISLEY. BALGRAVIA CONTRACTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 14 years 8 months and 4 days.
| Name | BALGRAVIA CONTRACTS LTD |
|---|---|
| Company number | SC371581 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ST. MIRREN STREET PAISLEY PA1 1UA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John White Nationality: Scottish |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Hamilton Nationality: British |
Dates: Monday, December 19, 2022 - Thursday, February 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Charalambous Nationality: Scottish |
Dates: Wednesday, September 23, 2020 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Pamela Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Raymond Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1333 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BALGRAVIA CONTRACTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALGRAVIA CONTRACTS LTD | 21 Jan 2010 |
| ZENIT CONTRACTS LTD | 23 Sep 2020 |