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BALMORAL INTELLECTUAL PROPERTIES LIMITED

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

This company is commonly known as Balmoral Intellectual Properties Limited. The company was founded 27 years ago and was given the registration number SC169975. The firm's registered office is in ABERDEEN. You can find them at Balmoral Park, Loirston, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BALMORAL INTELLECTUAL PROPERTIES LIMITED
Company Number:SC169975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
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

Secretary20 February 1997Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director31 December 2002Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director20 February 1997Active
Balmoral Park, Loirston, Aberdeen, AB12 3GY

Director29 March 2023Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary19 November 1996Active
110 Hamilton Place, Aberdeen, AB15 5BB

Director20 February 1997Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director19 November 1996Active

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, Aberdeen, AB12 3GY
Nature of control:
  • Significant influence or control

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
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-11-07Confirmation 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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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption full.

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2015-11-16Annual 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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2014-11-13Annual 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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2013-11-11Annual 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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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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