About

Registered Number: SC232019
Date of Incorporation: 24/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Balmuir, Tarland, Aboyne, Aberdeenshire, AB34 4UA

 

Balmuir Ltd was registered on 24 May 2002 and has its registered office in Aberdeenshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Linda Elizabeth 08 June 2002 - 1
CUNNINGHAM, Peter Charles, Dr 08 November 2017 - 1
CUNNINGHAM, Peter Charles, Dr 08 June 2002 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 15 November 2017
AP01 - Appointment of director 08 November 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 10 September 2014
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 15 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 10 June 2003
225 - Change of Accounting Reference Date 25 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
287 - Change in situation or address of Registered Office 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
CERTNM - Change of name certificate 24 June 2002
NEWINC - New incorporation documents 24 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.