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Home > Scotland > BALMORAL POLYMER ENGINEERING LIMITED
Company Information for

BALMORAL POLYMER ENGINEERING LIMITED

BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY,
Company Registration Number
SC072725
Private Limited Company
Active

Company Overview

About Balmoral Polymer Engineering Ltd
BALMORAL POLYMER ENGINEERING LIMITED was founded on 1980-10-06 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Balmoral Polymer Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALMORAL POLYMER ENGINEERING LIMITED
 
Legal Registered Office
BALMORAL PARK
LOIRSTON
ABERDEEN
AB12 3GY
Other companies in AB12
 
Filing Information
Company Number SC072725
Company ID Number SC072725
Date formed 1980-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL POLYMER ENGINEERING LIMITED
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Company Officers of BALMORAL POLYMER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JULIE THAIN LOWDEN
 Company Secretary 1994-07-19
WILLIAM EDWARDS MAIN
 Director 2002-12-31
JAMES SMITH MILNE
 Director 1989-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM BYTH
 Director 2001-03-22 2002-12-31
JILL J MILNE
 Director 1989-06-29 1994-11-22
EILEEN HOGG
 Company Secretary 1989-06-29 1994-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE THAIN LOWDEN BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED Company Secretary 2008-05-20 CURRENT 2008-04-14 Active
JULIE THAIN LOWDEN BALMORAL COMTEC LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-05 Active
JULIE THAIN LOWDEN BALMORAL INDUSTRIAL TANKS LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-05 Active
JULIE THAIN LOWDEN BALMORAL TANKS LIMITED Company Secretary 2006-05-08 CURRENT 2006-04-12 Active
JULIE THAIN LOWDEN BALMORAL GROUP HOLDINGS LIMITED Company Secretary 2005-03-23 CURRENT 2004-12-15 Active
JULIE THAIN LOWDEN BALMORAL PARK LIMITED Company Secretary 2005-03-23 CURRENT 2004-12-15 Active
JULIE THAIN LOWDEN BALMORAL ADVANCED COMPOSITES LIMITED Company Secretary 2003-12-23 CURRENT 2003-05-20 Active
JULIE THAIN LOWDEN HB HORSELEY BRIDGE TANKS LIMITED Company Secretary 2003-04-14 CURRENT 2003-03-03 Active
JULIE THAIN LOWDEN BALMORAL INTELLECTUAL PROPERTIES LIMITED Company Secretary 1997-02-20 CURRENT 1996-11-19 Active
JULIE THAIN LOWDEN BALMORAL NAVIGATIONAL AIDS LIMITED Company Secretary 1994-07-19 CURRENT 1980-09-16 Active
JULIE THAIN LOWDEN BALMORAL WEBCO LTD. Company Secretary 1994-07-19 CURRENT 1989-06-26 Active
WILLIAM EDWARDS MAIN LBT GROUP LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
WILLIAM EDWARDS MAIN KIRKDALE 2000 LIMITED Director 2014-04-15 CURRENT 2000-05-19 Active
WILLIAM EDWARDS MAIN BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2008-05-20 CURRENT 2008-04-14 Active
WILLIAM EDWARDS MAIN BALMORAL COMTEC LIMITED Director 2006-05-08 CURRENT 2006-05-05 Active
WILLIAM EDWARDS MAIN BALMORAL INDUSTRIAL TANKS LIMITED Director 2006-05-08 CURRENT 2006-05-05 Active
WILLIAM EDWARDS MAIN BALMORAL TANKS LIMITED Director 2006-05-08 CURRENT 2006-04-12 Active
WILLIAM EDWARDS MAIN BALMORAL GROUP HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-12-15 Active
WILLIAM EDWARDS MAIN BALMORAL PARK LIMITED Director 2005-03-23 CURRENT 2004-12-15 Active
WILLIAM EDWARDS MAIN BALMORAL ADVANCED COMPOSITES LIMITED Director 2003-12-23 CURRENT 2003-05-20 Active
WILLIAM EDWARDS MAIN HB HORSELEY BRIDGE TANKS LIMITED Director 2003-04-14 CURRENT 2003-03-03 Active
WILLIAM EDWARDS MAIN BALMORAL INTELLECTUAL PROPERTIES LIMITED Director 2002-12-31 CURRENT 1996-11-19 Active
WILLIAM EDWARDS MAIN BALMORAL COMPOSITES LIMITED Director 2002-08-01 CURRENT 2002-07-25 Active
WILLIAM EDWARDS MAIN JIM MILNE PROPERTIES LIMITED Director 1999-05-18 CURRENT 1997-07-09 Active
JAMES SMITH MILNE LBT GROUP LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
JAMES SMITH MILNE BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED Director 2008-05-20 CURRENT 2008-04-14 Active
JAMES SMITH MILNE BALMORAL COMTEC LIMITED Director 2006-05-08 CURRENT 2006-05-05 Active
JAMES SMITH MILNE BALMORAL INDUSTRIAL TANKS LIMITED Director 2006-05-08 CURRENT 2006-05-05 Active
JAMES SMITH MILNE BALMORAL TANKS LIMITED Director 2006-05-08 CURRENT 2006-04-12 Active
JAMES SMITH MILNE BALMORAL GROUP HOLDINGS LIMITED Director 2005-03-23 CURRENT 2004-12-15 Active
JAMES SMITH MILNE BALMORAL PARK LIMITED Director 2005-03-23 CURRENT 2004-12-15 Active
JAMES SMITH MILNE BALMORAL ADVANCED COMPOSITES LIMITED Director 2003-12-23 CURRENT 2003-05-20 Active
JAMES SMITH MILNE HB HORSELEY BRIDGE TANKS LIMITED Director 2003-04-14 CURRENT 2003-03-03 Active
JAMES SMITH MILNE BALMORAL COMPOSITES LIMITED Director 2002-08-01 CURRENT 2002-07-25 Active
JAMES SMITH MILNE JIM MILNE PROPERTIES LIMITED Director 1999-04-21 CURRENT 1997-07-09 Active
JAMES SMITH MILNE BALMORAL INTELLECTUAL PROPERTIES LIMITED Director 1997-02-20 CURRENT 1996-11-19 Active
JAMES SMITH MILNE BALMORAL WEBCO LTD. Director 1990-03-12 CURRENT 1989-06-26 Active
JAMES SMITH MILNE BALMORAL NAVIGATIONAL AIDS LIMITED Director 1989-06-20 CURRENT 1980-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05DIRECTOR APPOINTED MR PAUL WATT MITCHELL
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-12AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-14AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09AR0108/03/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0108/03/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE THAIN LOWDEN on 2010-01-31
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aReturn made up to 08/03/09; full list of members
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aReturn made up to 08/03/08; full list of members
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-04CERTNMCOMPANY NAME CHANGED LEDGE 200 LIMITED CERTIFICATE ISSUED ON 05/07/00
2000-04-14363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-22363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-29363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/97
1997-04-21363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-09363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-04-13363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-11288DIRECTOR RESIGNED
1994-07-25288NEW SECRETARY APPOINTED
1994-07-25288SECRETARY RESIGNED
1994-07-05CERTNMCOMPANY NAME CHANGED BALMORAL MARINE LIMITED CERTIFICATE ISSUED ON 06/07/94
1994-04-12363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-19288SECRETARY'S PARTICULARS CHANGED
1993-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-08363sRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1992-04-16363sRETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-19287REGISTERED OFFICE CHANGED ON 19/03/92 FROM: HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB1 4LE
1991-05-01363aRETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BALMORAL POLYMER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMORAL POLYMER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL POLYMER ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMORAL POLYMER ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL POLYMER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL POLYMER ENGINEERING LIMITED
Trademarks
We have not found any records of BALMORAL POLYMER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL POLYMER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BALMORAL POLYMER ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL POLYMER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMORAL POLYMER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMORAL POLYMER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB12 3GY