HOUSE OF BALMORAL LTD
SUITE 341 4TH FLOOR, 93 HOPE STREET, GLASGOW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC589683
- Last Updated: 01 Mar 2024
Company Profile
HOUSE OF BALMORAL LTD was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in GLASGOW. HOUSE OF BALMORAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 6 years 8 months and 15 days.
| Name | HOUSE OF BALMORAL LTD |
|---|---|
| Company number | SC589683 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 341 4TH FLOOR 93 HOPE STREET GLASGOW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Dermot Shaw Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Scott Macdougall Nationality: British |
Dates: Friday, February 23, 2018 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1076 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOUSE OF BALMORAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOUSE OF BALMORAL LTD | 23 Feb 2018 |