BALLOCH VILLAGE TRUST COMMUNITY COMPANY
Other
General Information
NAME
BALLOCH VILLAGE TRUST COMMUNITY COMPANY
COMPANY NUMBER
SC299708
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
28/03/2006
(18 years and 9 months old)
WEBSITE
ballochvillagetrust.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
HIGHLAND
IV2 7HN
49 Braeside Park
Balloch
INVERNESS
IV2 7HN
59 Culloden Road
Inverness
Inverness-Shire
IV2 7HH
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 |
|---|---|
| 04/01/2023 | New Accounts filed |
| 01/07/2022 | Gillian Spalding (917322225) has left the board |
| 01/07/2022 | New Board Member Reina Fiona Edmiston (929746808) Appointed |
Credit Risk Overview
Want to learn more about BALLOCH VILLAGE TRUST COMMUNITY COMPANY?
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 BALLOCH VILLAGE TRUST COMMUNITY COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLOCH VILLAGE TRUST COMMUNITY COMPANY?
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 |
|---|---|---|---|---|
|
17/03/2020 - Present (4 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/01/2023 | New Accounts filed |
| 01/07/2022 | Gillian Spalding (917322225) has left the board |
| 01/07/2022 | New Board Member Reina Fiona Edmiston (929746808) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Kenneth John Ross (929561606) Appointed |
| 11/03/2022 | Moira Stewart (927996143) has left the board |
| 11/03/2022 | Harpreet Kaur Doherty (927934542) has left the board |
| 11/12/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Melanie Ann Smith (918269808) Appointed |
| 24/02/2021 | New Company Secretary Moira Stewart (927996143) Appointed |
| 17/02/2021 | New Board Member Melanie Ann Smith (918269808) Appointed |
| 11/02/2021 | New Board Member Stephen Peter Maylin (927951668) Appointed |
| 08/02/2021 | New Board Member Harpreet Kaur Doherty (927934542) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Board Member Gillian Spalding (917322225) Appointed |
| 01/04/2020 | New Board Member Daniel Johns (926850731) Appointed |
| 17/01/2020 | Alan Scot Walls (921418850) has left the board |
| 17/01/2020 | Moira Unwin (917332970) has left the board |
| 15/01/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | Donald Ian McDonald (920514861) has left the board |
| 13/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Gillian Spalding (917322225) has left the board |
| 30/03/2018 | Gary Murphy (918891860) has left the board |
| 18/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 16/09/2016 | New Accounts filed |
| 16/09/2016 | Susan Williams (915274413) has left the board |
| 16/09/2016 | New Board Member Alan Scot Walls (921418850) Appointed |
| 16/09/2016 | Carolyn Gethin (917321613) has left the board |
| 16/09/2016 | Susan Grace Ross Williams (916331503) has left the board |
| 09/09/2016 | New Board Member Emma Jane Anne Campbell (921371445) Appointed |
| 09/09/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Donald Ian McDonald (920514861) Appointed |
| 17/02/2016 | New Board Member Donald Ian McDonald (920514861) Appointed |
| 09/10/2015 | New Board Member Mary Eileen Quemby (920161341) Appointed |
| 09/10/2015 | Elspeth Mary Fraser (904848540) has left the board |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | James Laurence MacKenzie (917332728) has left the board |
| 09/10/2015 | Charles Macdougal Stephen (915029844) has left the board |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Rachel Elizabeth Campbell-Arkell (919632925) Appointed |
| 08/10/2014 | Ian Thomson (911176189) has left the board |
| 08/10/2014 | New Accounts filed |
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