FS BALMORAL LIMITED
Overview
| Company Name | FS BALMORAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC781399 |
| 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 FS BALMORAL LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is FS BALMORAL LIMITED located?
| Registered Office Address | Dundeeone River Court 5 West Victoria Dock DD1 3JT Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FS BALMORAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FS BALMORAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for FS BALMORAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7813990001, created on Oct 05, 2023 | 19 pages | MR01 | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of FS BALMORAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Keith | Director | River Court 5 West Victoria Dock DD1 3JT Dundee Dundeeone United Kingdom | United Kingdom | British | Director | 57971020007 | ||||
| FLETCHER-REID, Kirsty | Director | River Court 5 West Victoria Dock DD1 3JT Dundee Dundeeone United Kingdom | Scotland | British | Director | 248629490007 | ||||
| HOLLAND, Sheena Lesley | Director | River Court 5 West Victoria Dock DD1 3JT Dundee Dundeeone United Kingdom | United Kingdom | British | Director | 313109300001 | ||||
| REID, Niall Mckenzie | Director | River Court 5 West Victoria Dock DD1 3JT Dundee Dundeeone United Kingdom | Scotland | British | Director | 248629500003 |
Who are the persons with significant control of FS BALMORAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Fletcher | Sep 04, 2023 | River Court 5 West Victoria Dock DD1 3JT Dundee Dundeeone United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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