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FS BALMORAL LIMITED
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FS BALMORAL LIMITED: Filings

    • Overview

    Company NameFS BALMORAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC781399
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FS BALMORAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Dundeeone River Court 5 West Victoria Dock Dundee DD1 3JT United Kingdom to Badentoy House Badentoy Avenue Badentoy Park, Portlethen Aberdeen AB12 4YB on Jan 30, 2026

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Mr Niall Mckenzie Reid on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Mrs Kirsty Fletcher-Reid on Sep 30, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge SC7813990001, created on Oct 05, 2023

    		19 pagesMR01

    legacy

    		2 pagesRPCH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 04, 2023

    Statement of capital on Sep 04, 2023

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Nov 06, 2023Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

    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