UKBizDB.co.uk

BALMOOR ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmoor Enterprises Limited. The company was founded 29 years ago and was given the registration number SC154527. The firm's registered office is in BANFF. You can find them at Craigmohr The Bog, Gardenstown, Banff, Banffshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:BALMOOR ENTERPRISES LIMITED
Company Number:SC154527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Craigmohr The Bog, Gardenstown, Banff, Banffshire, AB45 3YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishops Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Secretary28 November 2004Active
Bishops Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL

Director31 December 1994Active
Balmoor House ., Peterhead, AB42 3BN

Secretary31 December 1994Active
14 Carden Place, Aberdeen, AB10 1UR

Corporate Secretary01 September 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 November 1994Active
Balmoor House ., Peterhead, AB42 3BN

Director30 December 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 November 1994Active

People with Significant Control

Mrs Denise Avis Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:Bishops Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-12Gazette

Gazette notice compulsory.

Download
2023-07-14Accounts

Change account reference date company previous shortened.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Address

Change registered office address company with date old address new address.

Download
2021-12-24Gazette

Gazette filings brought up to date.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Accounts

Change account reference date company previous shortened.

Download
2019-02-21Gazette

Gazette filings brought up to date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Gazette

Gazette notice compulsory.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type total exemption small.

Download
2017-07-23Accounts

Change account reference date company previous shortened.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-07-29Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.