BALMORAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BALMORAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC182721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/1998
(26 years and 10 months old)
WEBSITE
www.balmoralasset.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/02/1998
12/08/1998
CARNEGIE PORTFOLIO MANAGEMENT LIMITED
MIDLOTHIAN
EH1 2BB
Telephone: 01312216950
TPS: No
BALMORAL ASSET MANAGEMENT LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALMORAL ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL ASSET MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
04/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Director: 04/02/1998 - Present (26 years and 10 months) Secretary: 04/02/1998 - Present (26 years and 10 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 04/05/2023 | Stuart Clark MacDonald (905678488) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Charlotte Emily Thomas (923858194) Appointed |
| 01/11/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 01/11/2022 | New Board Member Charlotte Emily Thomas (930165709) Appointed |
| 01/11/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/11/2022 | Christopher Martin William Hendry (920144748) has left the board |
| 01/11/2022 | Euan Edward Atkinson (913950250) has left the board |
| 01/11/2022 | Mark Andrew Burrell (909903448) has left the board |
| 01/11/2022 | Douglas Charles Considine (920144790) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 02/05/2014 | Alan John Reid (906370679) has left the board |
| 06/03/2014 | New Annual Return filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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