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Home > Scotland > BALMORAL ADVANCED COMPOSITES LIMITED
Company Information for

BALMORAL ADVANCED COMPOSITES LIMITED

Balmoral Park, Loirston, Aberdeen, GRAMPIAN, AB12 3GY,
Company Registration Number
SC249704
Private Limited Company
Active

Company Overview

About Balmoral Advanced Composites Ltd
BALMORAL ADVANCED COMPOSITES LIMITED was founded on 2003-05-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Balmoral Advanced Composites 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 ADVANCED COMPOSITES LIMITED
 
Legal Registered Office
Balmoral Park
Loirston
Aberdeen
GRAMPIAN
AB12 3GY
Other companies in AB12
 
Filing Information
Company Number SC249704
Company ID Number SC249704
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts DORMANT
Last Datalog update: 2024-05-23 12:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL ADVANCED COMPOSITES LIMITED
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Company Officers of BALMORAL ADVANCED COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
JULIE THAIN LOWDEN
 Company Secretary 2003-12-23
WILLIAM EDWARDS MAIN
 Director 2003-12-23
JAMES SMITH MILNE
 Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAEBURN CHRISTIE TRUSTEES LIMITED
 Director 2003-05-20 2004-01-26
RAEBURN CHRISTIE CLARK & WALLACE
 Nominated Secretary 2003-05-20 2003-12-23

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 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 POLYMER ENGINEERING LIMITED Company Secretary 1994-07-19 CURRENT 1980-10-06 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 HB HORSELEY BRIDGE TANKS LIMITED Director 2003-04-14 CURRENT 2003-03-03 Active
WILLIAM EDWARDS MAIN BALMORAL POLYMER ENGINEERING LIMITED Director 2002-12-31 CURRENT 1980-10-06 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 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 POLYMER ENGINEERING LIMITED Director 1989-06-29 CURRENT 1980-10-06 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
2024-05-23CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-04-05DIRECTOR APPOINTED MR PAUL WATT MITCHELL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0120/05/16 FULL LIST
2016-05-23AR0120/05/16 FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0120/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0120/05/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20AR0120/05/11 ANNUAL RETURN FULL LIST
2011-05-20AA01Previous accounting period shortened from 31/05/11 TO 31/03/11
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-20AR0120/05/10 ANNUAL RETURN FULL LIST
2010-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE THAIN LOWDEN on 2010-01-31
2009-05-21363aReturn made up to 20/05/09; full list of members
2009-03-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-13AA31/05/07 TOTAL EXEMPTION FULL
2007-05-24363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-11288bSECRETARY RESIGNED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

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 ADVANCED COMPOSITES LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL ADVANCED COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL ADVANCED COMPOSITES LIMITED
Trademarks
We have not found any records of BALMORAL ADVANCED COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES 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 ADVANCED COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB12 3GY