About

Registered Number: SC234546
Date of Incorporation: 25/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Balmoral Park, Loirston, Aberdeen, AB12 3GY

 

Established in 2002, Balmoral Composites Ltd are based in the United Kingdom. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, James 18 November 2010 - 1
MAIN, William Edwards 01 August 2002 - 1
MILNE, James Smith 01 August 2002 - 1
ORAM, Robert, Dr 01 August 2002 10 February 2003 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 29 August 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 16 June 2011
AA01 - Change of accounting reference date 20 May 2011
AP01 - Appointment of director 19 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 28 July 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 01 August 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 16 August 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 22 August 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
410(Scot) - N/A 24 October 2002
225 - Change of Accounting Reference Date 04 September 2002
287 - Change in situation or address of Registered Office 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
CERTNM - Change of name certificate 02 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge 17 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.