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BALMORAL INDUSTRIAL TANKS LIMITED

BALMORAL INDUSTRIAL TANKS LIMITED

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

    • Overview

    Company NameBALMORAL INDUSTRIAL TANKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301825
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BALMORAL INDUSTRIAL TANKS LIMITED?

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

    Where is BALMORAL INDUSTRIAL TANKS LIMITED located?

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

    What were the previous names of BALMORAL INDUSTRIAL TANKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALMORAL SECTIONAL TANKS LIMITEDNov 23, 2007Nov 23, 2007
    REPLACEMENT TANK SERVICES LIMITEDMay 19, 2006May 19, 2006
    ELLENBANK LIMITEDMay 05, 2006May 05, 2006

    What are the latest accounts for BALMORAL INDUSTRIAL TANKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BALMORAL INDUSTRIAL TANKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024

    What are the latest filings for BALMORAL INDUSTRIAL TANKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 05, 2024 with updates

    		4 pagesCS01

    Statement of capital on Mar 28, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		9 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		48 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 05, 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

    		7 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of BALMORAL INDUSTRIAL TANKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWDEN, Julie Thain
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Secretary
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		British39756800003
    JOYCE, Allan
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritishCompany Director93193070001
    MAIN, William Edwards
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritishChartered Accountant53349120001
    MILNE, James Smith
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritishDirector41249160001
    MITCHELL, Paul Watt
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Director
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		ScotlandBritishCompany Director157552220001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALMORAL INDUSTRIAL TANKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Smith Milne
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		Apr 06, 2016
    Balmoral Park
    Loirston
    AB12 3GY Aberdeen
    		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