BALMORAL HOMES (AYRSHIRE) LIMITED

Profile BALMORAL HOMES (AYRSHIRE) LIMITED

Actual on 01.09.2021
Company name
BALMORAL HOMES (AYRSHIRE) LIMITED
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Company number
SC063817
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 06 January 1978
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 30 October 2020 due by Friday, 11 December 2020

Last statement dated Wednesday, 30 October 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
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Registered office address
22 QUARRY ROAD, AYRSHIRE, IRVINE, KA12 0TH
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PSC and Officers BALMORAL HOMES (AYRSHIRE) LIMITED

Officers

(as of 25.09.2020)

WATSON, Greig
Status: Active
Appointed on: Saturday, 01 May 2010
Correspondence address: 22 Quarry Road, Irvine, Ayrshire, KA12 0TH
Role: Secretary
WATSON, John Allan
Status: Active
Correspondence address: 4 Windyedge Cottage, Crosshouse, Kilmarnock, Ayrshire, KA2 0BX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
WATSON, Lisa
Status: Not active
Appointed on: Tuesday, 17 June 1997
Resigned on: Friday, 01 November 2002
Correspondence address: Southwindyedge, Crosshouse, Kilmarnock, Ayrshire, KA2 0BX
Role: Secretary
PRICE, James Anderson
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: 'Dunjara', The Orchard, West Kilbride, Ayrshire, KA23 9DD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
WATSON, David
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 10 North Gargieston Road, Kilmarnock, Ayrshire, KA1 1TE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
WATSON, Edna
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Monday, 22 June 2009
Correspondence address: 4 South Windyedge, Crosshouse, Kilmarnock, KA2 0BX
Role: Secretary
WATSON, John Allan
Status: Not active
Appointed on: Monday, 22 June 2009
Resigned on: Saturday, 01 May 2010
Correspondence address: 4 Windyedge Cottage, Crosshouse, Kilmarnock, Ayrshire, KA2 0BX
Role: Secretary
WATSON, David
Status: Not active
Resigned on: Tuesday, 11 January 1994
Correspondence address: Windyedge Cottage, Crosshouse, Kilmarnock, KA2 0BX
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Director
WATSON, David
Status: Not active
Resigned on: Tuesday, 17 June 1997
Correspondence address: Windyedge Cottage, Crosshouse, Kilmarnock, KA2 0BX
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Allan Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kilmarnock, Ayrshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Allan Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Irvine, Ayrshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent