BALMORAL WEBCO LTD.
Overview
| Company Name | BALMORAL WEBCO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC118769 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMORAL WEBCO LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALMORAL WEBCO LTD. located?
| Registered Office Address | Balmoral Park Loirston AB12 3GY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL WEBCO LTD.?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 214 LIMITED | Jun 26, 1989 | Jun 26, 1989 |
What are the latest accounts for BALMORAL WEBCO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALMORAL WEBCO LTD.?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL WEBCO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of BALMORAL WEBCO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWDEN, Julie Thain | Secretary | Balmoral Park Loirston AB12 3GY Aberdeen | British | 39756800003 | ||||||
| MILNE, James Smith | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Managing Director | 41249160001 | ||||
| MITCHELL, Paul Watt | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Company Director | 157552220001 | ||||
| CAVEN, Robert | Secretary | 199 St Vincent Street Glasgow | British | Accountant | 1016860001 | |||||
| GALBRAITH, Eric Roger | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| HOGG, Eileen | Secretary | Cooperage Court AB3 2FJ Stonehaven Kincardineshire | British | 548530006 | ||||||
| BURNET, Peter | Director | 49 Rubislaw Den South AB15 4BD Aberdeen | United Kingdom | British | Financial Director | 549380001 | ||||
| CAVEN, Robert | Director | 199 St Vincent Street Glasgow | British | Accountant | 1016860001 | |||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GIBSON, David Lindsay | Director | 6/7 Blythswood Square G2 4AD Glasgow | British | Solicitor | 742240001 | |||||
| MARSHALL, David | Director | 199 St Vincent Street Glasgow | British | Accountant | 1016880001 | |||||
| MILNE, Jill J | Director | Ardbeck House Milltimber AB1 0AJ Aberdeen | British | Director | 548550001 |
Who are the persons with significant control of BALMORAL WEBCO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Smith Milne | Apr 06, 2016 | Balmoral Park Loirston AB12 3GY Aberdeen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0