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BALMORAL ASSET MANAGEMENT LIMITED
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BALMORAL ASSET MANAGEMENT LIMITED: Filings - Page 3

    • Overview

    Company NameBALMORAL ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182721
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALMORAL ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Douglas Charles Considine on Feb 17, 2017

    		2 pagesCH01

    Director's details changed for Euan Edward Atkinson on Feb 17, 2017

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 83
    		SH01

    Director's details changed for Mr Stuart Clark Macdonald on Feb 02, 2016

    		2 pagesCH01

    Director's details changed for Mr Christopher Martin William Hendry on Oct 02, 2015

    		2 pagesCH01

    Director's details changed for Mr Douglas Charles Considine on Oct 02, 2015

    		2 pagesCH01

    Director's details changed for Mark Andrew Burrell on Feb 02, 2016

    		2 pagesCH01

    Director's details changed for Euan Edward Atkinson on Feb 02, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Stuart Clark Macdonald on Feb 02, 2016

    		1 pagesCH03

    Appointment of Mr Douglas Charles Considine as a director on Oct 02, 2015

    		2 pagesAP01

    Appointment of Mr Christopher Martin William Hendry as a director on Oct 02, 2015

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Aug 26, 2015

    • Capital: GBP 83.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 88.1
    		SH01

    Director's details changed for Mark Andrew Burrell on Apr 02, 2014

    		2 pagesCH01

    Director's details changed for Mr Stuart Clark Macdonald on Apr 02, 2014

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Dec 24, 2014

    • Capital: GBP 88.10
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on May 20, 2014

    • Capital: GBP 93.20
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
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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