BALMOOR HOLDINGS LTD.

Company Number		SC323946
Company ID Number		SC323946
Date formed		2007-05-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		31/03/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMOOR HOLDINGS LTD.

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.

Date	Document Type	Document Description
2024-06-18		SECOND GAZETTE not voluntary dissolution
2024-04-02		FIRST GAZETTE notice for voluntary strike-off
2024-03-22		Application to strike the company off the register
2023-08-03		REGISTERED OFFICE CHANGED ON 03/08/23 FROM 37 Broad Street Peterhead AB42 1JB
2023-06-06		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-09-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK DONALDSON
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-04-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-03-21	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AA01	Current accounting period extended from 31/05/12 TO 30/06/12
2011-06-03	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-12	CERTNM	Company name changed goldwells investments LTD.\certificate issued on 12/04/11
2011-04-04	RES15	CHANGE OF COMPANY NAME 29/05/21
2011-03-04	AP01	DIRECTOR APPOINTED MR JOHN MARK DONALDSON
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK IRVINE
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ADDISON
2011-03-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GARY ADDISON
2011-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-20	AR01	18/05/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE / 01/05/2010
2010-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-26	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-12	288a	DIRECTOR APPOINTED MARK ALEXANDER IRVINE
2008-05-12	288a	DIRECTOR AND SECRETARY APPOINTED GARY ADDISON
2007-05-24	288b	DIRECTOR RESIGNED
2007-05-24	288b	SECRETARY RESIGNED
2007-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BALMOOR HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BALMOOR HOLDINGS LTD.

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BALMOOR HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors Due Within One Year	2013-06-30	£ 2,756,029
Creditors Due Within One Year	2012-06-30	£ 2,931,121
Creditors Due Within One Year	2012-06-30	£ 2,931,121
Creditors Due Within One Year	2011-05-31	£ 3,191,230

Creditors and other liabilities

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Fixed Assets	2013-06-30	£ 3,462,018
Fixed Assets	2012-06-30	£ 3,391,306
Fixed Assets	2012-06-30	£ 3,391,306
Fixed Assets	2011-05-31	£ 3,407,071
Shareholder Funds	2013-06-30	£ 705,989
Shareholder Funds	2012-06-30	£ 460,185
Shareholder Funds	2012-06-30	£ 460,185
Shareholder Funds	2011-05-31	£ 215,841

Debtors and other cash assets

We have not found any records of BALMOOR HOLDINGS LTD. registering or being granted any patents

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We do not have the domain name information for BALMOOR HOLDINGS LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC323946' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC323946' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALMOOR HOLDINGS LTD. registering or being granted any trademarks

We have not found government income sources for BALMOOR HOLDINGS LTD.. 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 (96090 - Other service activities n.e.c.) as BALMOOR HOLDINGS LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

No properties were found where BALMOOR HOLDINGS LTD. 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.

The Technology Strategy Board has not awarded BALMOOR HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BALMOOR HOLDINGS LTD. any grants or awards.

We could not find any group structure information

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