Balmoral Composites Limited

General information

Name:

Balmoral Composites Ltd

Office Address:

Balmoral Park Loirston, Aberdeen AB12 3GY

Number: SC234546

Incorporation date: 2002-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Balmoral Composites was started on 25th July 2002 as a Private Limited Company. The enterprise's headquarters can be reached at Aberdeen on Balmoral Park, Loirston, Aberdeen. Should you have to get in touch with the firm by post, its area code is AB12 3GY. The company registration number for Balmoral Composites Limited is SC234546. Founded as Kingcall, the firm used the business name up till 2nd August 2002, at which point it was changed to Balmoral Composites Limited. The enterprise's declared SIC number is 74990 - Non-trading company. Balmoral Composites Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-07-23.

The info we gathered related to this specific firm's management indicates that there are three directors: Paul M., William M. and James M. who were appointed to their positions on 29th March 2023, 1st August 2002. In order to provide support to the directors, this business has been using the skills of William M. as a secretary since the appointment on 1st August 2002.

  • Previous company's names
  • Balmoral Composites Limited 2002-08-02
  • Kingcall Limited 2002-07-25

Company staff

Paul M.

Role: Director

Appointed: 29 March 2023

Latest update: 19 April 2024

William M.

Role: Director

Appointed: 01 August 2002

Latest update: 19 April 2024

James M.

Role: Director

Appointed: 01 August 2002

Latest update: 19 April 2024

William M.

Role: Secretary

Appointed: 01 August 2002

Latest update: 19 April 2024

People with significant control

James M. is the individual who controls this firm, owns over 3/4 of company shares.

James M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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