Balmoral Development (Tapton Court) Ltd
- Dissolved
- Incorporated on 15 Sep 2015
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA, United Kingdom
- Summary The company with name "Balmoral Development (Tapton Court) Ltd" is a ltd and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Balmoral Development (Tapton Court) Ltd is currently in dissolved status and it was incorporated on 15 Sep 2015 (9 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Balmoral Development (Tapton Court) Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Navjeevan Singh Kalkat | Director | 15 Sep 2015 | British | Active |
2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Sep 2015 | - | Resigned 24 May 2018 |
3 | Navjeevan Singh Kalkat | Director | 15 Sep 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Navjeevan Kalkat Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mr Navjeevan Kalkat Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
3 | Mr Navjeevan Kalkat Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
4 | Mr Navjeevan Kalkat Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Balmoral Development (Tapton Court) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 13 Nov 2018 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 28 Aug 2018 | Download PDF 1 Pages |
3 | Officers - Termination Secretary Company With Name Termination Date | 24 May 2018 | Download PDF 1 Pages |
4 | Confirmation Statement - Updates | 28 Sep 2017 | Download PDF 4 Pages |
5 | Accounts - Total Exemption Small | 15 Jun 2017 | Download PDF 6 Pages |
6 | Confirmation Statement - Updates | 28 Sep 2016 | Download PDF 5 Pages |
7 | Incorporation - Company | 15 Sep 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Incommunities Commercial Limited Mutual People: Navjeevan Singh Kalkat | Liquidation |
2 | Balmoral Court (Flanderwell Lane) Management Limited Mutual People: Navjeevan Singh Kalkat | Active |
3 | Broom Road Ltd Mutual People: Navjeevan Singh Kalkat | Active |
4 | Leech Street Ltd Mutual People: Navjeevan Singh Kalkat | dissolved |
5 | Balmoral Investment And Development Limited Mutual People: Navjeevan Singh Kalkat | Active |
6 | Snk Holdings Ltd Mutual People: Navjeevan Singh Kalkat | dissolved |
7 | Papri Holdings Ltd Mutual People: Navjeevan Singh Kalkat | Active |
8 | Enmore Limited Mutual People: Navjeevan Singh Kalkat | dissolved |
9 | Beecroft Ltd Mutual People: Navjeevan Singh Kalkat | Active |
10 | Balmoral Construction (Tapton Court) Ltd Mutual People: Navjeevan Singh Kalkat | dissolved |