BALMORAL COMTEC LIMITED
Overview
| Company Name | BALMORAL COMTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301819 |
| 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 COMTEC LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BALMORAL COMTEC LIMITED located?
| Registered Office Address | Balmoral Park Loirston AB12 3GY Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALMORAL COMTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALKTERM LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for BALMORAL COMTEC 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 COMTEC LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for BALMORAL COMTEC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Dr Alan Lowdon Obe as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul Watt Mitchell as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brian Ross as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Allan William Robertson as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
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 | 28 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 7 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert Oram as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Hamilton as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of BALMORAL COMTEC 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 | ||||||
| LOWDON OBE, Alan, Dr | Director | Balmoral Park Loirston AB12 3GY Aberdeen | United Kingdom | British | Energy And Cleantech Professional | 319718960001 | ||||
| MAIN, William Edwards | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Chartered Accountant | 53349120001 | ||||
| MILNE, Fraser James | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Engineering And Projects Director | 181994320001 | ||||
| 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 | ||||
| REAY, David | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Finance Director | 258269990001 | ||||
| ROSS, Brian | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Director | 307537950001 | ||||
| YEOMAN, Gary | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Sales Director | 191468540001 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| HAMILTON, James | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Director | 93193040003 | ||||
| ORAM, Robert, Dr | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Director | 120269870001 | ||||
| ROBERTSON, Allan William | Director | Balmoral Park Loirston AB12 3GY Aberdeen | Scotland | British | Management | 137848660001 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of BALMORAL COMTEC 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
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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