BALMORAL COMTEC LIMITED
Active - Accounts Filed
General Information
NAME
BALMORAL COMTEC LIMITED
COMPANY NUMBER
SC301819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
05/05/2006
(18 years and 6 months old)
WEBSITE
www.balmoral-group.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/05/2006
19/05/2006
TALKTERM LIMITED
ABERDEEN
AB12 3GY
Telephone: 01224859000
TPS: No
Balmoral Park
Aberdeen
Aberdeenshire
AB12 3GY
Telephone: 859000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALMORAL COMTEC LIMITED | Active - Accounts Filed | View Report |
| BALMORAL ADVANCED COMPOSITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Alan Lowdon Obe (931971896) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALMORAL COMTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMORAL COMTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL COMTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2006 - Present (18 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 11 Past: 12 |
View Report |
|
08/05/2006 - Present (18 years and 6 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
08/05/2006 - Present (18 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Alan Lowdon Obe (931971896) Appointed |
| 16/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paul Watt Mitchell (915755222) Appointed |
| 06/04/2023 | New Board Member Brian Ross (930753795) Appointed |
| 31/03/2023 | Allan William Robertson (913784866) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 10/06/2022 | Robert Oram (912026987) has left the board |
| 10/06/2022 | James Hamilton (909319304) has left the board |
| 31/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member David Reay (925826999) Appointed |
| 09/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 06/10/2014 | New Board Member Gary Yeoman (919146854) Appointed |
| 04/06/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 14/10/2013 | New Board Member Fraser James Milne (918199432) Appointed |
| 18/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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