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Nom	Balmoral Knitwear (Scotland) Limited
Adresse	Church Lane Galston Ayrshire KA4 8HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 mai 2022
Company Register Address	Third Floor, 2 Edinburgh EH3 8BL
Société Numéro de Registre	SC007776 Show on Companies House
Statut de Société	Liquidation
Fondé	30 janvier 1911
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2016
Activité (Code NAF)	14390 - Fabrication d'autres articles à mailles 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mackie, John Muir Status: Active Notified: 06/04/2016 Date of Birth: 01/1927 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Officers (5)

Source: Companies House

Gemmell, Iain Ayr, Ayrshire Status: Active Notified: 23/06/2004 Date of Birth: 06/1952 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Mackie, James Symington, Kilmarnock, Ayrshire Status: Active Notified: 01/12/1988 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mackie, John Muir Newmilns Status: Active Notified: 01/12/1988 Date of Birth: 01/1927 Occupation: Hosiery Manufacturer Role: Director Country of Residence: Scotland Nationality: British

Mackie, May Jenkins Newmilns Status: Active Notified: 01/12/1988 Date of Birth: 08/1932 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British

Turnbull, Gavin Ross Wilson Scott Darvel, Ayrshire Status: Active Notified: 23/06/2004 Date of Birth: 10/1964 Occupation: Production Director Role: Director Country of Residence: Scotland Nationality: British

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Balmoral Knitwear (Scotland) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)