OpenRegistry
Companies House/Paisley/Company profile

BALGRAVIA CONTRACTS LTD

Active - Proposal to Strike off
SC371581·incorporated 2010-01-21

BALGRAVIA CONTRACTS LTD is an active UK private limited company, incorporated on 21 January 2010 at Companies House (number SC371581; OpenRegistry canonical ID GB-SC371581-balgravia-contracts-ltd). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 4,076 active companies registered in Paisley (postcode PA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-01-21
Registered Address
4 ST. MIRREN STREET, PAISLEY, PA1 1UA, SCOTLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-01-31. Next accounts due 2021-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-21. Next confirmation statement due 2022-02-04.

Persons with significant control

BALGRAVIA CONTRACTS LTD has 1 person with significant control on file:

  • Mr John White born 1982 resident in Scotland, Scottish national. Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas Charalambous born 1970 resident in Scotland, Scottish national. Notified 2020-09-23. Ceased 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Hamilton born 1988 resident in Scotland, British national. Notified 2022-12-19. Ceased 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Allan born 1980 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-09-22.
    • Owns 50–75% of shares
  • Mrs Pamela Allan born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-08-31.
    • Owns 25–50% of shares

Previous names

BALGRAVIA CONTRACTS LTD has previously traded as:

  • ZENIT CONTRACTS LTD (until 2020-09-23)

Similar UK companies

Other companies registered under SIC 43910 (Roofing activities):

Other companies registered in Paisley: