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 2022-03-31. Its latest annual confirmation statement was filed on 2023-05-05.

In the following company, a variety of director's duties have been done by Brian R., Paul M., David 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, William M. has managed company for the longest time, having been a vital addition to directors' team for 18 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

Brian R.

Role: Director

Appointed: 03 April 2023

Latest update: 8 February 2024

Paul M.

Role: Director

Appointed: 29 March 2023

Latest update: 8 February 2024

David R.

Role: Director

Appointed: 01 May 2019

Latest update: 8 February 2024

Gary Y.

Role: Director

Appointed: 01 October 2014

Latest update: 8 February 2024

Fraser M.

Role: Director

Appointed: 18 September 2013

Latest update: 8 February 2024

Julie L.

Role: Secretary

Appointed: 08 May 2006

Latest update: 8 February 2024

William M.

Role: Director

Appointed: 08 May 2006

Latest update: 8 February 2024

James M.

Role: Director

Appointed: 08 May 2006

Latest update: 8 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 19 May 2024
Confirmation statement last made up date 05 May 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 Resolution
Free Download
On Tue, 20th Feb 2024 new director was appointed. (AP01)
filed on: 22nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
17
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