Balnave Advisory Limited. Head office in Glasgow. Check Director.

Balnave Advisory Limited, Glasgow

About
Name: Balnave Advisory Limited
Number: SC280289
Incorporation date: 2005-02-21
End of financial year: 28 February


Address:	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB
SIC code:	68100 - Buying and selling of own real estate 68310 - Real estate agencies

Company staff

People with significant control

Peter B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	-	-	-	505	505	505	5,591	92,909	236,000	450,940
Fixed Assets	-	-	-	1,000	1,000	1,000	2,163	4,797	3,487	-
Intangible Fixed Assets	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	-110	-110	-110	-110	-	-	-	-	-	-
Total Assets Less Current Liabilities	-110	-110	-110	-110	-110	-110	3,689	77,785	188,245	367,126

Balnave Advisory Limited was officially closed on 2023-08-12. Balnave Advisory was a private limited company that was situated at 3Rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB. Its full net worth was estimated to be -1110 pounds, while the fixed assets that belonged to the company amounted to 1000 pounds. The company (officially started on 2005-02-21) was run by 1 director and 1 secretary.
Director Peter B. who was appointed on 16 March 2005.
Among the secretaries, we can name: Peter B. appointed on 16 March 2005.

The company was officially categorised as "buying and selling of own real estate" (68100), "real estate agencies" (68310). According to the official information, there was a name alteration on 2018-03-16, their previous name was Neuadd. There is a second name change mentioned: previous name was MM&S (4055) performed on 2005-03-18. The last confirmation statement was filed on 2021-04-11 and last time the statutory accounts were filed was on 28 February 2022. 2016-02-21 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Change of registered address from 1 George Square Glasgow G2 1AL on Tue, 22nd Mar 2022 to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB filed on: 22nd, March 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 1 George Square Glasgow G2 1AL on Tue, 22nd Mar 2022 to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB filed on: 22nd, March 2022 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 7th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 17th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 1st, May 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, November 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Mar 2018 filed on: 16th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 7th, November 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 1st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 3rd, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 13th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 18th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 25th Mar 2011. Old Address: G1 5 George Square Glasgow Lanarkshire G2 1DY Scotland filed on: 25th, March 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 21st Mar 2011. Old Address: 151 St Vincent Street Glasgow G2 5NJ filed on: 21st, March 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 29th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 1st Mar 2008 with complete member list filed on: 1st, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 5th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 5th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Mar 2007 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (7 pages)
288b	On Sat, 19th Mar 2005 Director resigned filed on: 19th, March 2005 \| officers	Free Download (1 page)
288b	On Sat, 19th Mar 2005 Director resigned filed on: 19th, March 2005 \| officers	Free Download (1 page)
288b	On Sat, 19th Mar 2005 Secretary resigned filed on: 19th, March 2005 \| officers	Free Download (1 page)
288a	On Sat, 19th Mar 2005 New secretary appointed;new director appointed filed on: 19th, March 2005 \| officers	Free Download (2 pages)
288a	On Sat, 19th Mar 2005 New director appointed filed on: 19th, March 2005 \| officers	Free Download (2 pages)
288a	On Sat, 19th Mar 2005 New secretary appointed;new director appointed filed on: 19th, March 2005 \| officers	Free Download (2 pages)
288a	On Sat, 19th Mar 2005 New director appointed filed on: 19th, March 2005 \| officers	Free Download (2 pages)
288b	On Sat, 19th Mar 2005 Secretary resigned filed on: 19th, March 2005 \| officers	Free Download (1 page)
288b	On Sat, 19th Mar 2005 Director resigned filed on: 19th, March 2005 \| officers	Free Download (1 page)
288b	On Sat, 19th Mar 2005 Director resigned filed on: 19th, March 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed mm&s (4055) LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mm&s (4055) LIMITEDcertificate issued on 18/03/05 filed on: 18th, March 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (35 pages)

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