BALMORAL COMPOSITES LIMITED
Overview
| Company Name | BALMORAL COMPOSITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234546 |
| 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 COMPOSITES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALMORAL COMPOSITES LIMITED located?
| Registered Office Address | Balmoral Park Loirston, Aberdeen AB12 3GY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL COMPOSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGCALL LIMITED | Jul 25, 2002 | Jul 25, 2002 |
What are the latest accounts for BALMORAL COMPOSITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BALMORAL COMPOSITES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for BALMORAL COMPOSITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 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 Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Hamilton as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BALMORAL COMPOSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIN, William Edwards | Secretary | Balmoral Park Loirston, Aberdeen AB12 3GY | British | 53349120001 | ||||||
| MAIN, William Edwards | Director | Balmoral Park Loirston, Aberdeen AB12 3GY | Scotland | British | 53349120001 | |||||
| MILNE, James Smith | Director | Balmoral Park Loirston, Aberdeen AB12 3GY | Scotland | British | 41249160001 | |||||
| MITCHELL, Paul Watt | Director | Balmoral Park Loirston, Aberdeen AB12 3GY | Scotland | British | 157552220001 | |||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| BYTH, Robert William | Director | 110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 8873430001 | ||||||
| HAMILTON, James | Director | Balmoral Park Loirston, Aberdeen AB12 3GY | Scotland | British | 93193040003 | |||||
| MCALPINE, Robert | Director | 47 Broomfield Road Portlethen AB12 4SU Aberdeen Grampian | Scotland | British | 56346810001 | |||||
| ORAM, Robert, Dr | Director | 295 North Deeside Road Cults AB15 9PA Aberdeen Aberdeenshire | Scotland | British | 120269870001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of BALMORAL COMPOSITES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Smith Milne | Apr 06, 2016 | Balmoral Park Loirston, Aberdeen AB12 3GY | 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