BALGOVE LARDER LIMITED

Profile BALGOVE LARDER LIMITED

Actual on 01.11.2020
Company name
BALGOVE LARDER LIMITED
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Company number
SC456947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 2013
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
BALGOVE LARDER, STRATHTYRUM, FIFE, ST ANDREWS, KY16 9SF
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PSC and Officers BALGOVE LARDER LIMITED

Officers

(as of 25.09.2020)

CHEAPE, Henry
Status: Active
Appointed on: Friday, 16 August 2013
Correspondence address: Strathtyrum, Scotland, Fife, St Andrews, KY16 9SF, Balgove Larder
Role: Secretary
CHEAPE, Henry Bruce Iain Ismay
Status: Active
Appointed on: Friday, 16 August 2013
Correspondence address: Strathtyrum, Scotland, Fife, St Andrews, KY16 9SF, Balgove Larder
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: Scotland
DOCKER, William John Peter
Status: Active
Appointed on: Friday, 16 August 2013
Correspondence address: Strathtyrum, Scotland, Fife, St Andrews, KY16 9SF, Balgove Larder
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Henry Bruce Iain Ismay Cheape
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife, St Andrews, Balgove Larder
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr William John Peter Docker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife, St Andrews, Balgove Larder
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Henry Bruce Iain Ismay Cheape
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Fife, St Andrews, Strathtyrum House
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control