This company is commonly known as Balmoral Group Holdings Limited. The company was founded 19 years ago and was given the registration number SC277480. The firm's registered office is in ABERDEEN. You can find them at Balmoral Park, Loirston, Aberdeen, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BALMORAL GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC277480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Balmoral Park, Loirston, Aberdeen, AB12 3GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Balmoral Park, Loirston, Aberdeen, AB12 3GY | Secretary | 23 March 2005 | Active |
| Balmoral Park, Loirston, Aberdeen, AB12 3GY | Director | 10 September 2018 | Active |
| Balmoral Park, Loirston, Aberdeen, AB12 3GY | Director | 19 January 2011 | Active |
| Balmoral Park, Loirston, Aberdeen, AB12 3GY | Director | 23 March 2005 | Active |
| Balmoral Park, Loirston, Aberdeen, AB12 3GY | Director | 23 March 2005 | Active |
| Balmoral Park, Loirston, Aberdeen, AB12 3GY | Director | 29 March 2023 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 15 December 2004 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 15 December 2004 | Active |
| Mr James Smith Milne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Address | : | Balmoral Park, Aberdeen, AB12 3GY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-21 | Capital | Capital name of class of shares. | Download |
| 2022-09-21 | Capital | Capital name of class of shares. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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