BALNAKEIL 1701 LIMITED
Non-Trading
General Information
NAME
BALNAKEIL 1701 LIMITED
COMPANY NUMBER
SC762102
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
Whitehall House
33 Yeaman Shore
DUNDEE
DD1 4BJ
Credit Risk Overview
Want to learn more about BALNAKEIL 1701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/10/2024 | Jennifer Jane McCullagh (930885321) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALNAKEIL 1701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALNAKEIL 1701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALNAKEIL 1701 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/03/2023 - 05/05/2023 (1 months) Born in Jan 1962 |
Resigned | Director |
Current: 25 Past: 9 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/10/2024 | Jennifer Jane McCullagh (930885321) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Donald Kin Yip Chan (931020375) Appointed |
| 12/05/2023 | New Board Member Jennifer Jane McCullagh (930885321) Appointed |
| 10/05/2023 | Carole Leslie (909193912) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
