General information

Name:

Balmoral Tanks Ltd

Office Address:

Balmoral Park Loirston AB12 3GY Aberdeen

Number: SC300656

Incorporation date: 2006-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Aberdeen registered with number: SC300656. The company was established in 2006. The main office of the company is located at Balmoral Park Loirston. The postal code for this address is AB12 3GY. It has been already 18 years that Balmoral Tanks Limited is no longer recognized under the name Soleseal. The company's Standard Industrial Classification Code is 22290, that means Manufacture of other plastic products. Thursday 31st March 2022 is the last time when account status updates were filed.

Council Middlesbrough Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 1,280 pounds of revenue. Cooperation with the Middlesbrough Council council covered the following areas: Equipment Maintenance Agreements.

When it comes to the following limited company, a number of director's duties have so far been executed by Paul M., Martin W., Allan J. and 2 other directors who might be found below. When it comes to these five individuals, James M. has managed limited company the longest, having been one of the many members of officers' team since May 2006. To support the directors in their duties, the limited company has been utilizing the skills of Julie L. as a secretary since 2006.

  • Previous company's names
  • Balmoral Tanks Limited 2006-05-18
  • Soleseal Limited 2006-04-12

Company staff

Paul M.

Role: Director

Appointed: 29 March 2023

Latest update: 20 February 2024

Martin W.

Role: Director

Appointed: 01 February 2022

Latest update: 20 February 2024

Allan J.

Role: Director

Appointed: 14 March 2007

Latest update: 20 February 2024

Julie L.

Role: Secretary

Appointed: 08 May 2006

Latest update: 20 February 2024

James M.

Role: Director

Appointed: 08 May 2006

Latest update: 20 February 2024

William M.

Role: Director

Appointed: 08 May 2006

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm are: Balmoral Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Aberdeen at Loirston, AB12 3GY, Aberdeenshire and was registered as a PSC under the reg no Sc277480. James M. has substantial control or influence over the company.

Balmoral Group Holdings Limited
Address: Balmoral Park Loirston, Aberdeen, Aberdeenshire, AB12 3GY, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc277480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 1 280.00
2015-05-19 19/05/2015_131 £ 1 280.00 Equipment Maintenance Agreements

Search other companies

Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
18
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