BALGREEN EXPRESS LTD
Company is dissolved
General Information
NAME
BALGREEN EXPRESS LTD
COMPANY NUMBER
SC522861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
18/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH16 6RQ
Telephone: 01313371454
TPS: No
101 Gracemount Drive
EDINBURGH
EH16 6RQ
166 Balgreen Road
Edinburgh
Midlothian
EH11 3AU
Credit Risk Overview
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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 |
|---|---|
| 09/02/2024 | Tahir Bashir (910745276) has left the board |
| 09/02/2024 | New Board Member Muhammad Usman (931795771) Appointed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALGREEN EXPRESS LTD?
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 BALGREEN EXPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALGREEN EXPRESS LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 09/02/2024 | Tahir Bashir (910745276) has left the board |
| 09/02/2024 | New Board Member Muhammad Usman (931795771) Appointed |
| 04/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 30/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 17/07/2017 | Usman Akram (920364625) has left the board |
| 17/07/2017 | New Board Member Tahir Bashir (910745276) Appointed |
| 20/09/2016 | New Annual Return filed |
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