Balfour & Manson (nominees) Limited

General information

Name:

Balfour & Manson (nominees) Ltd

Office Address:

58 Frederick Street Edinburgh EH2 1LS New Town

Number: SC166424

Incorporation date: 1996-06-20

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Balfour & Manson (nominees) is a firm with it's headquarters at EH2 1LS New Town at 58 Frederick Street. This firm has been registered in year 1996 and is registered under the identification number SC166424. This firm has been actively competing on the British market for 28 years now and its current status is active. This firm's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022-10-31 is the last time when the company accounts were filed.

As for the following company, the majority of director's obligations have been fulfilled by William W., Peter L., Daniel B. and 19 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these twenty two executives, Kenneth R. has supervised company for the longest period of time, having been a vital part of company's Management Board for twenty eight years. At least one secretary in this firm is a limited company: Balfour + Manson.

Company staff

William W.

Role: Director

Appointed: 01 November 2023

Latest update: 25 March 2024

Peter L.

Role: Director

Appointed: 01 November 2023

Latest update: 25 March 2024

Daniel B.

Role: Director

Appointed: 18 September 2023

Latest update: 25 March 2024

Simon M.

Role: Director

Appointed: 08 March 2023

Latest update: 25 March 2024

Stephanie N.

Role: Director

Appointed: 01 January 2023

Latest update: 25 March 2024

Michaela G.

Role: Director

Appointed: 01 November 2022

Latest update: 25 March 2024

Graeme T.

Role: Director

Appointed: 01 January 2021

Latest update: 25 March 2024

Stephanie Z.

Role: Director

Appointed: 01 December 2018

Latest update: 25 March 2024

Lynne M.

Role: Director

Appointed: 01 December 2018

Latest update: 25 March 2024

Sarah S.

Role: Director

Appointed: 01 December 2018

Latest update: 25 March 2024

Jamie F.

Role: Director

Appointed: 02 November 2017

Latest update: 25 March 2024

Kirsten K.

Role: Director

Appointed: 01 April 2017

Latest update: 25 March 2024

Sindi M.

Role: Director

Appointed: 01 April 2017

Latest update: 25 March 2024

Shona B.

Role: Director

Appointed: 19 September 2014

Latest update: 25 March 2024

Ann L.

Role: Director

Appointed: 09 June 2014

Latest update: 25 March 2024

Julie C.

Role: Director

Appointed: 09 June 2014

Latest update: 25 March 2024

David S.

Role: Director

Appointed: 07 January 2014

Latest update: 25 March 2024

Gordon D.

Role: Director

Appointed: 19 April 2010

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 10 September 2007

Address: Frederick Street, Edinburgh, EH2 1LS, Scotland

Latest update: 25 March 2024

Shona S.

Role: Director

Appointed: 01 July 2002

Latest update: 25 March 2024

David M.

Role: Director

Appointed: 01 March 1999

Latest update: 25 March 2024

Elaine M.

Role: Director

Appointed: 15 November 1997

Latest update: 25 March 2024

Kenneth R.

Role: Director

Appointed: 01 July 1996

Latest update: 25 March 2024

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 8th, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
Company Age

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