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Balcon Limited (number SC283990) is a private limited company founded on 2005-04-28 in Scotland. This company has its registered office at Langfield House Golf Course Road, Balmore, Torrance, Glasgow G64 4AW. Balcon Limited is operating under SIC code: 41202 which stands for "construction of domestic buildings".

Company details

Name	Balcon Limited
Number	SC283990
Date of Incorporation:	April 28, 2005
End of financial year:	31 August
Address:	Langfield House Golf Course Road, Balmore, Torrance, Glasgow, G64 4AW
SIC code:	41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in this firm, we can name: Calum W. (appointed on 28 April 2005). The Companies House indexes 1 person of significant control - Calum W., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	30,903	96,051	88,212	99,783	110,007	137,775	238,770	284,183	260,121	305,850	197,183
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	24,142	55,527	63,829	86,398	-	-	-	-	-	-	-
Tangible Fixed Assets	26,693	73,202	65,841	66,556	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,962	70,167	89,013	108,256	108,575	137,346	202,576	290,203	260,036	331,500	284,418

People with significant control

Calum W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 28th April 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 28th April 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 28th April 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 28th April 2023 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 28th April 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 28th April 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Langfield House Golf Course Road Torrance Glasgow G64 4AW Scotland to Langfield House Golf Course Road Balmore, Torrance Glasgow G64 4AW on Thursday 25th March 2021 filed on: 25th, March 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Sabhal Mor Branziet Farm Torrance Balmore Glasgow G64 4AH to Langfield House Golf Course Road Torrance Glasgow G64 4AW on Wednesday 24th March 2021 filed on: 24th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 28th April 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 28th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 28th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 28th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 5th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 28th April 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 28th April 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 9th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 28th April 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 15th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 28th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 24th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 28th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 29th April 2008 filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(288a) On Tuesday 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
(AAMD) Amended accounts for the period to Thursday 31st August 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts for the period to Thursday 31st August 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 1st, March 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
(288b) On Tuesday 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 24th May 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th May 2005 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th May 2005 New secretary appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 24th May 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/05/05 from: branziet farm balmore glasgow G64 4AH filed on: 4th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/05/05 from: branziet farm balmore glasgow G64 4AH filed on: 4th, May 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)

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