Active
Company Information for BALMORAL COMPOSITES LIMITED
BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY,
|
Company Registration Number
SC234546
Private Limited Company
Active |
Company Name | |
---|---|
BALMORAL COMPOSITES LIMITED | |
Legal Registered Office | |
BALMORAL PARK LOIRSTON, ABERDEEN AB12 3GY Other companies in AB12 | |
Company Number | SC234546 | |
---|---|---|
Company ID Number | SC234546 | |
Date formed | 2002-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 14:25:46 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDWARDS MAIN |
||
JAMES HAMILTON |
||
WILLIAM EDWARDS MAIN |
||
JAMES SMITH MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCALPINE |
Director | ||
ROBERT ORAM |
Director | ||
ROBERT WILLIAM BYTH |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIM MILNE PROPERTIES LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1997-07-09 | Active | |
BALMORAL COMTEC LIMITED | Director | 2007-03-14 | CURRENT | 2006-05-05 | Active | |
LBT GROUP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
KIRKDALE 2000 LIMITED | Director | 2014-04-15 | CURRENT | 2000-05-19 | Active | |
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2008-05-20 | CURRENT | 2008-04-14 | Active | |
BALMORAL COMTEC LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL INDUSTRIAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-12 | Active | |
BALMORAL GROUP HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL PARK LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL ADVANCED COMPOSITES LIMITED | Director | 2003-12-23 | CURRENT | 2003-05-20 | Active | |
HB HORSELEY BRIDGE TANKS LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-03 | Active | |
BALMORAL POLYMER ENGINEERING LIMITED | Director | 2002-12-31 | CURRENT | 1980-10-06 | Active | |
BALMORAL INTELLECTUAL PROPERTIES LIMITED | Director | 2002-12-31 | CURRENT | 1996-11-19 | Active | |
JIM MILNE PROPERTIES LIMITED | Director | 1999-05-18 | CURRENT | 1997-07-09 | Active | |
LBT GROUP LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
BALMORAL EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2008-05-20 | CURRENT | 2008-04-14 | Active | |
BALMORAL COMTEC LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL INDUSTRIAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-05 | Active | |
BALMORAL TANKS LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-12 | Active | |
BALMORAL GROUP HOLDINGS LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL PARK LIMITED | Director | 2005-03-23 | CURRENT | 2004-12-15 | Active | |
BALMORAL ADVANCED COMPOSITES LIMITED | Director | 2003-12-23 | CURRENT | 2003-05-20 | Active | |
HB HORSELEY BRIDGE TANKS LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-03 | Active | |
JIM MILNE PROPERTIES LIMITED | Director | 1999-04-21 | CURRENT | 1997-07-09 | Active | |
BALMORAL INTELLECTUAL PROPERTIES LIMITED | Director | 1997-02-20 | CURRENT | 1996-11-19 | Active | |
BALMORAL WEBCO LTD. | Director | 1990-03-12 | CURRENT | 1989-06-26 | Active | |
BALMORAL POLYMER ENGINEERING LIMITED | Director | 1989-06-29 | CURRENT | 1980-10-06 | Active | |
BALMORAL NAVIGATIONAL AIDS LIMITED | Director | 1989-06-20 | CURRENT | 1980-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL WATT MITCHELL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES HAMILTON | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM EDWARDS MAIN on 2010-01-31 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN GRAMPIAN AB10 1DQ | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KINGCALL LIMITED CERTIFICATE ISSUED ON 02/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 COMPOSITES LIMITED
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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 |
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. |