Established in 2004, Balmoral Park Ltd are based in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at the business. The business does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR04 - N/A | 27 October 2015 | |
| SH01 - Return of Allotment of shares | 30 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 15 December 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| MR01 - N/A | 05 September 2013 | |
| MR01 - N/A | 28 August 2013 | |
| MR01 - N/A | 28 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| MR04 - N/A | 23 August 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 24 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 June 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 16 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 363s - Annual Return | 11 January 2006 | |
| 410(Scot) - N/A | 08 June 2005 | |
| 410(Scot) - N/A | 25 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 225 - Change of Accounting Reference Date | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| NEWINC - New incorporation documents | 15 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2013 | Outstanding |
N/A |
| A registered charge | 21 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| Standard security | 15 June 2011 | Fully Satisfied |
N/A |
| Floating charge | 08 June 2011 | Fully Satisfied |
N/A |
| Standard security | 26 May 2005 | Fully Satisfied |
N/A |
| Floating charge | 19 May 2005 | Fully Satisfied |
N/A |
