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BALMORAL KITCHENS & BATHROOMS LIMITED

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

This company is commonly known as Balmoral Kitchens & Bathrooms Limited. The company was founded 20 years ago and was given the registration number SC266538. The firm's registered office is in GLASGOW. You can find them at 69 Wellington Street, , Glasgow, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:BALMORAL KITCHENS & BATHROOMS LIMITED
Company Number:SC266538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:69 Wellington Street, Glasgow, Scotland, G2 6HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Deerdykes Place, Cumbernauld, Glasgow, Scotland, G68 9HE

Secretary15 April 2004Active
1, Deerdykes Place, Cumbernauld, Glasgow, Scotland, G68 9HE

Director15 April 2004Active
1, Deerdykes Place, Cumbernauld, Glasgow, Scotland, G68 9HE

Director15 April 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary15 April 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 April 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director15 April 2004Active

People with Significant Control

Mr Donald Macleod
Notified on:19 April 2016
Status:Active
Date of birth:February 1958
Nationality:United Kingdom
Country of residence:Scotland
Address:1, Deerdykes Place, Glasgow, Scotland, G68 9HE
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-10-09Address

Change registered office address company with date old address new address.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Accounts

Accounts with accounts type dormant.

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