OpenCompanies

Balthazar Gd Ltd

Company number
SC708389
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2021
Nature of business
Other service activities n.e.c.

Registered office

4/2 Boyds Entry
Edinburgh
EH1 1SY

Control

NameNature of controlNotifiedCeased
Thomas Valeras Voting Rights 25 To 50 Percent 2 Sep 2021 11 Sep 2024
Mr Gledis Dedja Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
2 Sep 2021 12 Sep 2024
Mr Evangelos Tsiatas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2024 17 Oct 2024
Mr Christos Alexiou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2024 21 Oct 2025

Accounts

Year ended Net assets Employees
30 Sep 2024 -£105 1
30 Sep 2023 £393 2
30 Sep 2022 £1,022 2

Connections

Companies at the same address

Data