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Summary

Contact details

Officers10

Events1

Documents52

Additional data

Related companies5

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Last updated: Jun 01, 2024

BALGRAVIA CONTRACTS LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2010 (14 years ago)

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Summary

NameBALGRAVIA CONTRACTS LTD
Historical names
  • ZENIT CONTRACTS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC371581
Incorporation Date21 Jan 2010 (14 years ago) / 1283 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4391 - Roofing activities
  • Secondary:
  • #4399 - Other specialised construction activities n.e.c.

Contact details

Legal addressSCOTLAND, PAISLEY, 4 ST. MIRREN STREET, PA1 1UA

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Charalambous

Person with significant control


Appointed on23 Sep 2020

Resigned on19 Dec 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Robert Hamilton

Person with significant control


Appointed on19 Dec 2022

Resigned on09 Feb 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

White, John

Director


Appointed on20 Dec 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Allan, Raymond

Director


Appointed on21 Jan 2010

Resigned on22 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allan, Pamela

Secretary


Appointed on21 Jan 2010

Resigned on31 Aug 2019

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Events

Old value

23 Sep 2020

Name changeZENIT CONTRACTS LTD

Documents

DateNameTypeDocument
09 Feb 2023Appoint person director company with name dateAP01View
09 Feb 2023Notification of a person with significant controlPSC01View
09 Feb 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2020
    due by 31 Jan 2021
  • Last accounts made up to31 Jan 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Jan 2022
    due by 04 Feb 2022
  • Last statement dated21 Jan 2021
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016

Frequently asked questions

Where is BALGRAVIA CONTRACTS LTD's headquarters?

BALGRAVIA CONTRACTS LTD's headquarters is located at SCOTLAND, PAISLEY, 4 ST. MIRREN STREET, PA1 1UA

What is BALGRAVIA CONTRACTS LTD's industry?

BALGRAVIA CONTRACTS LTD is in the industry of Roofing activities

What year was BALGRAVIA CONTRACTS LTD started?

BALGRAVIA CONTRACTS LTD was started in 2010

Sources: Companies House