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BALMORAL BAR (BALLATER) LIMITED

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

This company is commonly known as Balmoral Bar (ballater) Limited. The company was founded 5 years ago and was given the registration number SC615847. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BALMORAL BAR (BALLATER) LIMITED
Company Number:SC615847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, United Kingdom, AB10 1UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Carden Place, Aberdeen, United Kingdom, AB10 1UT

Director16 January 2019Active
5, Carden Place, Aberdeen, United Kingdom, AB10 1UT

Director16 January 2019Active
5, Carden Place, Aberdeen, United Kingdom, AB10 1UT

Director11 December 2018Active

People with Significant Control

E. Adams Ltd
Notified on:16 January 2019
Status:Active
Country of residence:Scotland
Address:Brodies House, 31-33, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Robert Adams
Notified on:16 January 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Carden Place, Aberdeen, United Kingdom, AB10 1UT
Nature of control:
  • Significant influence or control
Mr Ashley Robert Adams
Notified on:11 December 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:5, Carden Place, Aberdeen, United Kingdom, AB10 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-31Resolution

Resolution.

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2019-01-29Resolution

Resolution.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Appoint person director company with name date.

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2018-12-11Incorporation

Incorporation company.

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