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BALMORAL GROUP HOLDINGS LIMITED - Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom
Company Information
- Company registration number
- SC277480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Balmoral Park
- Loirston
- Aberdeen
- AB12 3GY Balmoral Park, Loirston, Aberdeen, AB12 3GY UK
Management
- Managing Directors
- GARY JAMES GERRARD
- WILLIAM EDWARDS MAIN
- JAMES SMITH MILNE
- JAMES SMITH MILNE
- Company secretaries
- JULIE THAIN LOWDEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 64202 - Activities of production holding companies
Ownership
- Beneficial Owners
- Mr James Smith Milne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1222) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-12-15
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BALMORAL GROUP HOLDINGS LIMITED Company Description
- BALMORAL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC277480. Its current trading status is "live". It was registered 2004-12-15. It was previously called DUNWILCO (1222) LIMITED. It has declared SIC or NACE codes as "64202 - Activities of production holding companies". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at Balmoral Park .
Get BALMORAL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balmoral Group Holdings Limited - Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALMORAL GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc277480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc277480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc277480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES (2017-12-20) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-12-21) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-10) - AA
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA
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15/12/15 FULL LIST (2016-01-11) - AR01
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CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2016-12-15) - CS01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-12-19) - AA
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15/12/14 FULL LIST (2014-12-15) - AR01
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15/12/13 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-11) - AA
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15/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-19) - AA
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15/12/11 FULL LIST (2012-01-09) - AR01
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keyboard_arrow_right 2011
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-06-16) - MG03s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA
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DIRECTOR APPOINTED MR GARY JAMES GERRARD (2011-02-01) - AP01
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15/12/10 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 15/12/2009 (2010-01-11) - CH01
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15/12/09 FULL LIST (2010-01-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE THAIN LOWDEN / 15/12/2009 (2010-01-11) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 15/12/2009 (2010-01-11) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-01-30) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-30) - AA
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-04-15) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM: (2005-03-24) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2005-03-24) - 225
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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NEW SECRETARY APPOINTED (2005-04-13) - 288a
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NEW DIRECTOR APPOINTED (2005-04-19) - 288a
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DIRECTOR RESIGNED (2005-04-20) - 288b
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SECRETARY RESIGNED (2005-04-20) - 288b
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£ NC 1000/250000 (2005-05-17) - RES04
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NC INC ALREADY ADJUSTED (2005-05-17) - 123
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AD 31/03/05--------- (2005-05-17) - 88(2)R
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PARTIC OF MORT/CHARGE ***** (2005-05-25) - 410(Scot)
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COMPANY NAME CHANGED (2005-03-23) - CERTNM
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-12-15) - NEWINC
