BALMORAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALMORAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC277480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/12/2004
(19 years and 11 months old)
WEBSITE
www.balmoral-group.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2004
23/03/2005
DUNWILCO (1222) LIMITED
ABERDEEN
AB12 3GY
Telephone: 01224859000
TPS: No
Balmoral Park
Aberdeen
Aberdeenshire
AB12 3GY
Telephone: 891000
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 |
| ACE WINCHES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Sarah-Jane Hogg (932491994) Appointed |
| 16/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMORAL GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMORAL GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
23/03/2005 - Present (19 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
23/03/2005 - Present (19 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 11 Past: 12 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Sarah-Jane Hogg (932491994) Appointed |
| 16/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paul Watt Mitchell (915755222) Appointed |
| 10/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Kevin Wood Binnie (921357611) Appointed |
| 03/01/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 05/01/2016 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 13/01/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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