Balhousie Glazing Limited (number SC148115) is a private limited company started on 1993-12-17. The company is situated at 11 Feus Road, Perth, Tayside PH1 2AS. Changed on 1995-05-19, the previous name the firm utilized was M. Sweeney (Glass & Windows) Limited. Balhousie Glazing Limited operates SIC code: 43342 which means "glazing".

Company details

Name Balhousie Glazing Limited
Number SC148115
Date of Incorporation: 1993/12/17
End of financial year: 31 March
Address: 11 Feus Road, Perth, Tayside, PH1 2AS
SIC code: 43342 - Glazing

Moving to the 4 directors that can be found in this firm, we can name: Alison B. (in the company from 01 November 2023), Finlay R. (appointment date: 01 November 2023), Andrew H. (appointed on 30 May 1997). 1 secretary is also present: Malcolm S. (appointed on 13 July 2005). The Companies House reports 3 persons of significant control, namely: Alistair G. has over 3/4 of shares, 3/4 to full of voting rights, Andrew H. has over 3/4 of shares, 3/4 to full of voting rights, Malcolm S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 236,491 253,479 359,435 405,693 455,661 513,956 459,280 343,426 554,940 604,085 646,892
Number Shares Allotted - - 100 100 - - - - - - -
Shareholder Funds 111,059 142,934 146,778 161,597 - - - - - - -
Tangible Fixed Assets 44,230 50,701 58,160 86,850 - - - - - - -
Total Assets Less Current Liabilities 124,779 158,695 174,652 197,470 180,749 189,308 151,036 69,685 102,106 313,252 377,356
Fixed Assets 44,230 50,701 - - - - - - - - -

People with significant control

Alistair G.
11 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Malcolm S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 2nd, August 2023 | accounts
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