BALMORAL ASSET MANAGEMENT LIMITED: Filings
Overview
| Company Name | BALMORAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182721 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BALMORAL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Francis Wood as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Clark Macdonald as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Michael Allen as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Michael Allen as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Progeny Group Limited as a person with significant control on Oct 14, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Douglas Charles Considine as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Euan Edward Atkinson as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Martin William Hendry as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Burrell as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Stuart Clark Macdonald as a person with significant control on Oct 14, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart Clark Macdonald as a secretary on Oct 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Ms Charlotte Emily Thomas as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
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