BALMORAL TANKS LIMITED
Overview
| Company Name | BALMORAL TANKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300656 |
| 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 TANKS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BALMORAL TANKS LIMITED located?
| Registered Office Address | Balmoral Park Loirston AB12 3GY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL TANKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLESEAL LIMITED | Apr 12, 2006 | Apr 12, 2006 |
What are the latest accounts for BALMORAL TANKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BALMORAL TANKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for BALMORAL TANKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Leslie Wright as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Balmoral Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of Balmoral Group Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Leslie Wright as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Who are the officers of BALMORAL TANKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWDEN, Julie Thain | Secretary | Balmoral Park Loirston AB12 3GY Aberdeen | British | 39756800003 | ||||||
| JOYCE, Allan | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Director | 93193070001 | ||||
| MAIN, William Edwards | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Chartered Accountant | 53349120001 | ||||
| MILNE, James Smith | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Director | 41249160001 | ||||
| MITCHELL, Paul Watt | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Company Director | 157552220001 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| WRIGHT, Martin Leslie | Director | Balmoral Park Loirston AB12 3GY Aberdeen | England | British | Finance Director | 292153650001 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of BALMORAL TANKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balmoral Group Holdings Limited | Apr 06, 2016 | Loirston AB12 3GY Aberdeen Balmoral Park Aberdeenshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Smith Milne | Apr 06, 2016 | Balmoral Park Loirston AB12 3GY Aberdeen | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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