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BALMORAL HOLDINGS LTD

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

This company is commonly known as Balmoral Holdings Ltd. The company was founded 4 years ago and was given the registration number SC664139. The firm's registered office is in GLASGOW. You can find them at 2 Glasgow Road, , Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BALMORAL HOLDINGS LTD
Company Number:SC664139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:2 Glasgow Road, Glasgow, Scotland, G53 7TH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Glasgow Road, Glasgow, Scotland, G53 7TH

Director27 May 2021Active
2, Glasgow Road, Glasgow, Scotland, G53 7TH

Director15 June 2020Active

People with Significant Control

Mr Robert Hunter Laurie
Notified on:27 May 2021
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:Scotland
Address:2, Glasgow Road, Glasgow, Scotland, G53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eoin Mckevitt
Notified on:15 June 2020
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Scotland
Address:2, Glasgow Road, Glasgow, Scotland, G53 7TH
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 (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
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2020-06-15Incorporation

Incorporation company.

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