This company is commonly known as Balmoor Holdings Ltd.. The company was founded 17 years ago and was given the registration number SC323946. The firm's registered office is in . You can find them at 37 Broad Street, Peterhead, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BALMOOR HOLDINGS LTD. |
|---|---|---|
| Company Number | : | SC323946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 37 Broad Street, Peterhead, AB42 1JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN | Director | 01 July 2010 | Active |
| 2 Station Place, Longside, Peterhead, AB42 4GS | Secretary | 18 May 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 May 2007 | Active |
| 2 Station Place, Longside, Peterhead, AB42 4GS | Director | 18 May 2007 | Active |
| 9 Lochinch Way, Aberdeen, AB12 3QQ | Director | 18 May 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 May 2007 | Active |
| Dr John Mark Donaldson | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Balmoor House, Peterhead, United Kingdom, AB42 3BN |
| Nature of control | : |
|
| Mr Bruce Davidson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 37 Broad Street, AB42 1JB |
| Nature of control | : |
|
| Mrs Yvonne Davidson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | 37 Broad Street, AB42 1JB |
| Nature of control | : |
|
| Dr John Mark Donaldson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.