BALANCE PREP LTD
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW G2 2QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC654970
- Last Updated: 01 Mar 2024
Company Profile
BALANCE PREP LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in GLASGOW. BALANCE PREP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 8 months and 7 days.
| Name | BALANCE PREP LTD |
|---|---|
| Company number | SC654970 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ |
|---|---|
| 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 Andrew Docherty Nationality: British |
Dates: Tuesday, February 18, 2020 - Sunday, April 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Krzysztof Robert Barszcz Nationality: Polish |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John-Ross Morrison Nationality: British |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 February 2023, (-605 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALANCE PREP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALANCE PREP LTD | 18 Feb 2020 |