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 2016-03-31. 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 Yeoman, Fraser James Milne, Allan William Robertson 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 Smith Milne has managed company for the longest time, having been a vital addition to directors' team for 11 years. To support the directors in their duties, this company has been using the skills of Julie Thain Lowden as a secretary since 2006.

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

Company staff

Gary Yeoman

Date of birth: January 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 October 2014

Occupation: Sales Director

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: Scotland

Latest update: 28 July 2017

Fraser James Milne

Date of birth: April 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 18 September 2013

Occupation: Engineering And Projects Director

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: Scotland

Latest update: 28 July 2017

Allan William Robertson

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 April 2009

Occupation: Management

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: Scotland

Latest update: 28 July 2017

James Hamilton

Date of birth: December 1948

Age: 68 years old

Nationality: British

Role: Director

Appointed: 14 March 2007

Occupation: Director

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: Scotland

Latest update: 28 July 2017

Dr Robert Oram

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 14 March 2007

Occupation: Director

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: Scotland

Latest update: 28 July 2017

Julie Thain Lowden

Nationality: British

Role: Secretary

Appointed: 08 May 2006

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Latest update: 28 July 2017

James Smith Milne

Date of birth: December 1940

Age: 76 years old

Nationality: British

Role: Director

Appointed: 08 May 2006

Occupation: Director

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: United Kingdom

Latest update: 28 July 2017

William Edwards Main

Date of birth: July 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 08 May 2006

Occupation: Chartered Accountant

Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

Residence: United Kingdom

Latest update: 28 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2017
Account category Full

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Fri, 5th May 2017 (CS01)
filed on: 17th, May 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Fri, 5th May 2017 (CS01)
filed on: 17th, May 2017
confirmation statement
Free Download (6 pages)
Full accounts for the period ending Thu, 31st Mar 2016 (AA)
filed on: 10th, January 2017
accounts
Free Download (39 pages)
Annual return drawn up to Thu, 5th May 2016 with full list of members (AR01)
filed on: 12th, May 2016
annual return
Free Download (7 pages)
Full accounts for the period ending Tue, 31st Mar 2015 (AA)
filed on: 7th, January 2016
accounts
Free Download (35 pages)
Annual return drawn up to Tue, 5th May 2015 with full list of members (AR01)
filed on: 11th, May 2015
annual return
Free Download (7 pages)
Capital declared on Mon, 11th May 2015: 509949.00 GBP (SH01)
capital
Full accounts for the period ending Mon, 31st Mar 2014 (AA)
filed on: 19th, December 2014
accounts
Free Download (36 pages)
On Wed, 1st Oct 2014 Mr Gary Yeoman was appointed as a director. (AP01)
filed on: 2nd, October 2014
officers
Free Download (2 pages)
Annual return drawn up to Mon, 5th May 2014 with full list of members (AR01)
filed on: 30th, May 2014
annual return
Free Download (7 pages)
Capital declared on Fri, 30th May 2014: 510000.00 GBP (SH01)
capital
Capital declared on Mon, 6th Jan 2014: 509874.20 GBP (SH01)
filed on: 16th, January 2014
capital
Free Download (3 pages)
Full accounts for the period ending Sun, 31st Mar 2013 (AA)
filed on: 11th, December 2013
accounts
Free Download (32 pages)
On Thu, 10th Oct 2013 Mr Fraser James Milne was appointed as a director. (AP01)
filed on: 10th, October 2013
officers
Free Download (2 pages)
Annual return drawn up to Sun, 5th May 2013 with full list of members (AR01)
filed on: 15th, May 2013
annual return
Free Download (6 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 22nd, March 2013
resolution
Free Download (33 pages)
Full accounts for the period ending Sat, 31st Mar 2012 (AA)
filed on: 19th, December 2012
accounts
Free Download (32 pages)
Annual return drawn up to Sat, 5th May 2012 with full list of members (AR01)
filed on: 22nd, May 2012
annual return
Free Download (6 pages)
Full accounts for the period ending Thu, 31st Mar 2011 (AA)
filed on: 20th, December 2011
accounts
Free Download (31 pages)
Annual return drawn up to Thu, 5th May 2011 with full list of members (AR01)
filed on: 11th, May 2011
annual return
Free Download (6 pages)
Full accounts for the period ending Wed, 31st Mar 2010 (AA)
filed on: 30th, December 2010
accounts
Free Download (32 pages)
Annual return drawn up to Wed, 5th May 2010 with full list of members (AR01)
filed on: 11th, May 2010
annual return
Free Download (6 pages)
On Sun, 31st Jan 2010 Mrs Julie Thain Lowden secretary's details were changed (CH03)
filed on: 1st, February 2010
officers
Free Download (1 page)
On Sun, 31st Jan 2010 James Hamilton director's details were changed (CH01)
filed on: 1st, February 2010
officers
Free Download (2 pages)
On Sun, 31st Jan 2010 Mr William Edwards Main director's details were changed (CH01)
filed on: 1st, February 2010
officers
Free Download (2 pages)
On Sun, 31st Jan 2010 James Smith Milne director's details were changed (CH01)
filed on: 1st, February 2010
officers
Free Download (2 pages)
On Sun, 31st Jan 2010 Dr Robert Oram director's details were changed (CH01)
filed on: 1st, February 2010
officers
Free Download (2 pages)
On Sun, 31st Jan 2010 Allan William Robertson director's details were changed (CH01)
filed on: 1st, February 2010
officers
Free Download (2 pages)
Full accounts for the period ending Tue, 31st Mar 2009 (AA)
filed on: 30th, January 2010
accounts
Free Download (13 pages)
Annual return up to Thu, 28th May 2009 with shareholders record (363a)
filed on: 28th, May 2009
annual return
Free Download (5 pages)
On Thu, 23rd Apr 2009 Director appointed allan william robertson (288a)
filed on: 23rd, April 2009
officers
Free Download (1 page)
Nc inc already adjusted 04/06/08 (123)
filed on: 16th, April 2009
capital
Free Download (2 pages)
S-div (122)
filed on: 16th, April 2009
capital
Free Download (2 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 16th, April 2009
resolution
Free Download (33 pages)
Full accounts for the period ending Mon, 31st Mar 2008 (AA)
filed on: 30th, January 2009
accounts
Free Download (14 pages)
Annual return up to Wed, 7th May 2008 with shareholders record (363a)
filed on: 7th, May 2008
annual return
Free Download (4 pages)
Full accounts for the period ending Sat, 31st Mar 2007 (AA)
filed on: 15th, April 2008
accounts
Free Download (14 pages)
Annual return up to Thu, 24th May 2007 with shareholders record (363a)
filed on: 24th, May 2007
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 24th, May 2007
officers
Free Download (1 page)
On Tue, 3rd Apr 2007 New director appointed (288a)
filed on: 3rd, April 2007
officers
Free Download (2 pages)
On Tue, 3rd Apr 2007 New director appointed (288a)
filed on: 3rd, April 2007
officers
Free Download (2 pages)
Partic of mort/charge ***** (410(Scot))
filed on: 19th, September 2006
mortgage
Free Download (3 pages)
Company name changed talkterm LIMITEDcertificate issued on 19/05/06 (CERTNM)
filed on: 19th, May 2006
change of name
Free Download (2 pages)
On Thu, 18th May 2006 Director resigned (288b)
filed on: 18th, May 2006
officers
Free Download (1 page)
On Thu, 18th May 2006 Secretary resigned (288b)
filed on: 18th, May 2006
officers
Free Download (1 page)
On Thu, 18th May 2006 New secretary appointed (288a)
filed on: 18th, May 2006
officers
Free Download (2 pages)
On Thu, 18th May 2006 New director appointed (288a)
filed on: 18th, May 2006
officers
Free Download (3 pages)
On Thu, 18th May 2006 New director appointed (288a)
filed on: 18th, May 2006
officers
Free Download (3 pages)
Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ (287)
filed on: 18th, May 2006
address
Free Download (1 page)
Accounting reference date shortened from 31/05/07 to 31/03/07 (225)
filed on: 18th, May 2006
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 5th, May 2006
incorporation
Free Download (22 pages)

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  • 22290 : Manufacture of other plastic products
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