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BALMORAL COMPOSITES LIMITED

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

This company is commonly known as Balmoral Composites Limited. The company was founded 21 years ago and was given the registration number SC234546. The firm's registered office is in . You can find them at Balmoral Park, Loirston, Aberdeen, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BALMORAL COMPOSITES LIMITED
Company Number:SC234546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Balmoral Park, Loirston, Aberdeen, AB12 3GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Secretary01 August 2002Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director01 August 2002Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director01 August 2002Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director29 March 2023Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary25 July 2002Active
110 Hamilton Place, Aberdeen, AB15 5BB

Director01 August 2002Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director18 November 2010Active
47 Broomfield Road, Portlethen, Aberdeen, AB12 4SU

Director01 August 2002Active
295 North Deeside Road, Cults, Aberdeen, AB15 9PA

Director01 August 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director25 July 2002Active

People with Significant Control

Mr James Smith Milne
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:Balmoral Park, AB12 3GY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Appoint person director company with name date.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-08Officers

Termination director company with name termination date.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption full.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption full.

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