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BALMANNO HOUSE - Titanium 1 King's Inch Place, Renfrew, PA4 8WF, United Kingdom
Company Information
- Company registration number
- SC002015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Titanium 1 King's Inch Place
- Renfrew
- PA4 8WF Titanium 1 King's Inch Place, Renfrew, PA4 8WF UK
Management
- Managing Directors
- BALLANTINE, David Alexander Russell
- CARRICK, James Allan Somerville
- HENRY, Raymond
- HUTCHISON, Alexander Goodall
- SMITH, Marlene Crawford
- STEWART, Laspic Gilchrist
- Company secretaries
- STEWART, Laspic Gilchrist
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1890-05-21
- Age Of Company 1890-05-21 133 years
- SIC/NACE
- 86102
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- INCORPORATED GLASGOW OLD MAN'S FRIEND SOCIETY AND OLD WOMEN'S HOME.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
⚠
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BALMANNO HOUSE Company Description
- BALMANNO HOUSE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC002015. Its current trading status is "live". It was registered 1890-05-21. It was previously called INCORPORATED GLASGOW OLD MAN'S FRIEND SOCIETY AND OLD WOMEN'S HOME.. It has declared SIC or NACE codes as "86102". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Titanium 1 King's Inch Place .
Get BALMANNO HOUSE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balmanno House - Titanium 1 King's Inch Place, Renfrew, PA4 8WF, United Kingdom
- 1890-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc002015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc002015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc002015#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 2023
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mortgage-satisfy-charge-full (2023-03-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01
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liquidation-in-administration-progress-report-scotland (2023-11-14) - AM10(Scot)
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liquidation-in-administration-result-creditors-decision-scotland (2023-06-26) - AM07(Scot)
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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liquidation-in-administration-result-creditors-decision-scotland (2023-06-23) - AM07(Scot)
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liquidation-in-administration-appointment-of-administrator-scotland (2023-04-04) - AM01(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached-scotland (2023-05-05) - AM02(Scot)
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mortgage-satisfy-charge-full (2023-05-09) - MR04
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liquidation-in-administration-notice-administrators-proposals-scotland (2023-05-26) - AM03(Scot)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-05) - AA
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-small (2019-09-19) - AA
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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accounts-with-accounts-type-small (2018-08-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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accounts-with-accounts-type-small (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-11-07) - CH01
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accounts-with-accounts-type-full (2016-09-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date (2015-12-04) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date (2014-12-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-made-up-date (2013-09-05) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-12) - AP01
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annual-return-company-with-made-up-date (2012-01-20) - AR01
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auditors-resignation-company (2012-01-13) - AUD
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accounts-with-made-up-date (2012-09-19) - AA
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annual-return-company-with-made-up-date (2012-12-14) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-04) - TM01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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accounts-with-made-up-date (2011-10-03) - AA
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keyboard_arrow_right 2010
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legacy (2010-09-16) - MG01s
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accounts-with-made-up-date (2010-09-16) - AA
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legacy (2010-10-01) - MG01s
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legacy (2010-01-07) - MG01s
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date (2010-12-15) - AR01
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legacy (2010-10-15) - MG03s
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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appoint-person-director-company-with-name (2009-12-12) - AP01
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accounts-with-made-up-date (2009-10-12) - AA
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legacy (2009-05-27) - 288b
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legacy (2009-04-20) - 288c
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legacy (2009-04-20) - 288b
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legacy (2009-04-20) - 287
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annual-return-company-with-made-up-date (2009-12-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 288b
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accounts-with-made-up-date (2008-09-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 288b
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accounts-with-made-up-date (2007-09-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 363s
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legacy (2006-12-05) - 288b
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accounts-with-made-up-date (2006-10-31) - AA
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legacy (2006-01-19) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 288a
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legacy (2005-07-05) - 288a
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accounts-with-made-up-date (2005-10-31) - AA
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legacy (2005-10-26) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 363s
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accounts-with-made-up-date (2004-09-21) - AA
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legacy (2003-12-10) - 363s
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accounts-with-made-up-date (2003-10-23) - AA
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legacy (2002-12-11) - 363s
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accounts-with-made-up-date (2002-10-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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accounts-with-made-up-date (2001-10-03) - AA
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legacy (2001-12-06) - 288a
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legacy (2001-12-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-25) - 288a
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legacy (2000-12-14) - 288b
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legacy (2000-02-08) - 410(Scot)
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legacy (2000-12-14) - 363s
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accounts-with-made-up-date (2000-06-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 288b
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legacy (1999-12-14) - 363s
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accounts-with-made-up-date (1999-10-27) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-15) - 288b
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legacy (1998-12-15) - 363s
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accounts-with-made-up-date (1998-10-21) - AA
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-06) - AA
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legacy (1997-12-16) - 363s
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legacy (1997-12-16) - 288a
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-30) - AA
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legacy (1996-12-09) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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legacy (1995-12-18) - 363s
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accounts-with-made-up-date (1995-09-28) - AA
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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 (1994-12-19) - 288
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legacy (1994-12-19) - 363s
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accounts-with-made-up-date (1994-10-31) - AA
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-11) - AA
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resolution (1993-11-18) - RESOLUTIONS
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legacy (1993-12-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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legacy (1992-11-11) - 288
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accounts-with-made-up-date (1992-10-21) - AA
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accounts-with-made-up-date (1992-01-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 363b
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keyboard_arrow_right 1990
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legacy (1990-12-11) - 363
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accounts-with-made-up-date (1990-12-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-23) - 363
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accounts-with-made-up-date (1989-11-23) - AA
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accounts-with-made-up-date (1989-05-25) - AA
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legacy (1989-04-05) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-12) - AA
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legacy (1988-03-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-14) - REREG(U)
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legacy (1987-12-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-30) - 288
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legacy (1986-11-27) - 363
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accounts-with-made-up-date (1986-11-13) - AA
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-09-07) - CERTNM
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keyboard_arrow_right 1980
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miscellaneous (1980-08-05) - MISC
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keyboard_arrow_right 1890
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miscellaneous (1890-05-21) - MISC
