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BALMER DEVELOPMENTS LIMITED

BALMER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALMER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALMER DEVELOPMENTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BALMER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Azets Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMER DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BALMER DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for BALMER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		10 pagesAA

    Accounts for a small company made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on Sep 21, 2021

    		1 pagesAD01

    Accounts for a small company made up to Nov 30, 2020

    		10 pagesAA

    Accounts for a small company made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		10 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Termination of appointment of Thomas William Balmer as a director on Dec 17, 2018

    		1 pagesTM01

    Termination of appointment of Anne Balmer as a director on Dec 17, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of BALMER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALMER, Alan Thomas
    Royal Gardens
    G71 8SY Bothwell
    57
    		Secretary
    Royal Gardens
    G71 8SY Bothwell
    57
    		British51622900006
    BALMER, Alan Thomas
    Royal Gardens
    G71 8SY Bothwell
    57
    		Director
    Royal Gardens
    G71 8SY Bothwell
    57
    		ScotlandBritish51622900006
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BALMER, Anne
    Royal Gardens
    G71 8SY Bothwell
    57
    		Director
    Royal Gardens
    G71 8SY Bothwell
    57
    		ScotlandBritish93319190001
    BALMER, Thomas William
    57 Royal Gardens
    Sovereigns Gate
    G71 8SY Bothwell
    		Director
    57 Royal Gardens
    Sovereigns Gate
    G71 8SY Bothwell
    		ScotlandBritish83096500001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc278344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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