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BALMORAL ADVANCED COMPOSITES LIMITED

BALMORAL ADVANCED COMPOSITES LIMITED

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

    • Overview

    Company NameBALMORAL ADVANCED COMPOSITES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249704
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALMORAL ADVANCED COMPOSITES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BALMORAL ADVANCED COMPOSITES LIMITED located?

    Registered Office Address
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALMORAL ADVANCED COMPOSITES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BALMORAL ADVANCED COMPOSITES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for BALMORAL ADVANCED COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BALMORAL ADVANCED COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWDEN, Julie Thain
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		Secretary
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		BritishCompany Secretary39756800003
    MAIN, William Edwards
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		ScotlandBritishChartered Accountant53349120001
    MILNE, James Smith
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		ScotlandBritishCompany Director41249160001
    MITCHELL, Paul Watt
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		ScotlandBritishCompany Director157552220001
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    		Nominee Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    		900018800001
    RAEBURN CHRISTIE TRUSTEES LIMITED
    16 Albyn Place
    AB10 1PS Aberdeen
    		Director
    16 Albyn Place
    AB10 1PS Aberdeen
    		74650140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL ADVANCED COMPOSITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Smith Milne
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		Apr 06, 2016
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    Grampian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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