BALKAN PROOF LIMITED

Company SC385430 • Liquidation Liquidator appointed • Private limited company
Company age
16 years

Company overview

Incorporation date
15 September 2010
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 31 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 31 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BALKAN PROOF LIMITED is a private limited company incorporated on 15 September 2010, with its registered office in Ayr. Companies House lists its business as public houses and bars. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 29 September 2026, is overdue.

On 31 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 31 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ellersley House, 30 Miller Road, Ayr, KA7 2AY

Industry classification (SIC codes)

56302

Officers & directors (6)

BURNS, John William Alex

Director

Appointed: 1 September 2011

Active

BURNS, John William Alex

Director

Appointed: 1 December 2010 • Resigned: 2 March 2011

BURNS, John

Director

Appointed: 1 December 2010 • Resigned: 1 December 2010

CARRICK, Craig

Director

Appointed: 2 December 2010 • Resigned: 16 February 2011

CARRICK, Craig

Director

Appointed: 15 September 2010 • Resigned: 1 December 2010

JB PROPERTIES LTD

Director

Appointed: 2 March 2011 • Resigned: 1 September 2011

Recent filing history (50)

10 August 2026

Registered office address changed from Admiral House Montgomery Place the Village East Kilbride G74 4BF Scotland to Ellersley House 30 Miller Road Ayr KA7 2AY on 10 August 2026

Address • Form AD01

29 July 2026

Resolutions

Resolution • Form RESOLUTIONS

15 September 2025

Confirmation statement made on 15 September 2025 with no updates

Confirmation statement • Form CS01

13 March 2025

Registered office address changed from Admiral House 1 Montgomery Place the Village East Kilbride G74 4BF Scotland to Admiral House Montgomery Place the Village East Kilbride G74 4BF on 13 March 2025

Address • Form AD01

6 March 2025

Registered office address changed from 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland to Admiral House 1 Montgomery Place the Village East Kilbride G74 4BF on 6 March 2025

Address • Form AD01

21 February 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

17 September 2024

Confirmation statement made on 15 September 2024 with no updates

Confirmation statement • Form CS01

5 February 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

28 September 2023

Confirmation statement made on 15 September 2023 with no updates

Confirmation statement • Form CS01

29 August 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

28 September 2022

Confirmation statement made on 15 September 2022 with no updates

Confirmation statement • Form CS01

15 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

22 October 2021

Confirmation statement made on 15 September 2021 with no updates

Confirmation statement • Form CS01

12 July 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

25 February 2021

Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland to 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 25 February 2021

Address • Form AD01

Persons with significant control (1)

Mr John William Alex Burns

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Has significant influence or control

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 July 2026

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 29 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No