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BALMORAL GROUP HOLDINGS LIMITED
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BALMORAL GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameBALMORAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277480
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALMORAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		52 pagesAA

    Confirmation statement made on Nov 05, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		49 pagesAA

    Confirmation statement made on Dec 15, 2024 with updates

    		6 pagesCS01

    Appointment of Mrs Sarah-Jane Hogg as a director on Jul 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    		48 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		6 pagesCS01

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

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr James Smith Milne as a person with significant control on Dec 31, 2016

    		2 pagesPSC04

    Change of details for Mr James Smith Milne as a person with significant control on Dec 31, 2016

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2021

    		32 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		37 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		43 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Wood Binnie as a director on Sep 10, 2018

    		2 pagesAP01
    23Next

    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