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BALGRAVIA CONTRACTS LTD

Company number SC371581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2023 AP01 Appointment of Mr John White as a director on 20 December 2022
09 Feb 2023 TM01 Termination of appointment of Robert Hamilton as a director on 20 December 2022
09 Feb 2023 PSC01 Notification of John White as a person with significant control on 20 December 2022
09 Feb 2023 PSC07 Cessation of Robert Hamilton as a person with significant control on 9 February 2023
19 Dec 2022 AP01 Appointment of Mr Robert Hamilton as a director on 19 December 2022
19 Dec 2022 PSC01 Notification of Robert Hamilton as a person with significant control on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Nicholas Charalambous as a director on 19 December 2022
19 Dec 2022 PSC07 Cessation of Nicholas Charalambous as a person with significant control on 19 December 2022
30 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with updates
30 Mar 2021 PSC01 Notification of Nicholas Charalambous as a person with significant control on 23 September 2020
30 Mar 2021 AD01 Registered office address changed from 40 Fox Street Glasgow G1 4AU Scotland to 4 st. Mirren Street Paisley PA1 1UA on 30 March 2021
25 Sep 2020 AD01 Registered office address changed from Unit 1 Block B Kelburn Business Park Port Glasgow Inverclyde PA14 6BL to 40 Fox Street Glasgow G1 4AU on 25 September 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
22 Sep 2020 PSC07 Cessation of Raymond Allan as a person with significant control on 22 September 2020
22 Sep 2020 AP01 Appointment of Mr Nicholas Charalambous as a director on 22 September 2020
22 Sep 2020 TM01 Termination of appointment of Raymond Allan as a director on 22 September 2020
25 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
08 Jan 2020 PSC07 Cessation of Pamela Allan as a person with significant control on 31 August 2019
08 Jan 2020 TM02 Termination of appointment of Pamela Allan as a secretary on 31 August 2019
01 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2019 CS01 Confirmation statement made on 21 January 2019 with no updates