About

Registered Number: SC240844
Date of Incorporation: 09/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 56 Easthouses Road, Easthouses, Dalkeith, Midlothian, EH22 4EL

 

Established in 2002, Balmoral Motor Company Ltd are based in Midlothian, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Irene 09 December 2002 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Michael O'Neill 24 August 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 12 March 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 26 March 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 09 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363s - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2004
287 - Change in situation or address of Registered Office 16 June 2003
225 - Change of Accounting Reference Date 09 June 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.