General information

Name:

Balmoral Comtec Ltd

Office Address:

Balmoral Park Loirston AB12 3GY Aberdeen

Number: SC301819

Incorporation date: 2006-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was established is May 5, 2006. Started under number SC301819, this firm is classified as a Private Limited Company. You may find the office of this firm during its opening hours at the following location: Balmoral Park Loirston, AB12 3GY Aberdeen. The firm currently known as Balmoral Comtec Limited was known under the name Talkterm until May 19, 2006 at which point the business name was changed. The company's SIC and NACE codes are 22290 which means Manufacture of other plastic products. Balmoral Comtec Ltd reported its account information for the financial year up to 2017-03-31. Its latest annual confirmation statement was filed on 2017-05-05.

In the following company, a variety of director's duties have been done by Gary Y., Fraser M., Allan R. and 4 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these seven people, James M. has managed company for the longest time, having been a vital addition to directors' team for 12 years. To support the directors in their duties, this company has been using the skills of Julie L. as a secretary since 2006.

  • Previous company's names
  • Balmoral Comtec Limited 2006-05-19
  • Talkterm Limited 2006-05-05

Company staff

Gary Y.

Role: Director

Appointed: 01 October 2014

Latest update: 28 April 2018

Fraser M.

Role: Director

Appointed: 18 September 2013

Latest update: 28 April 2018

Allan R.

Role: Director

Appointed: 01 April 2009

Latest update: 28 April 2018

Robert O.

Role: Director

Appointed: 14 March 2007

Latest update: 28 April 2018

James H.

Role: Director

Appointed: 14 March 2007

Latest update: 28 April 2018

James M.

Role: Director

Appointed: 08 May 2006

Latest update: 28 April 2018

William M.

Role: Director

Appointed: 08 May 2006

Latest update: 28 April 2018

Julie L.

Role: Secretary

Appointed: 08 May 2006

Latest update: 28 April 2018

People with significant control

James M. is the individual with significant control over this firm, has substantial control or influence over the company.

James M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2017 (AA)
filed on: 21st, December 2017
accounts
Free Download (38 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
12
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