About

Registered Number: SC232019
Date of Incorporation: 24/05/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Balmuir, Tarland, Aboyne, Aberdeenshire, AB34 4UA

 

Based in Aboyne, Aberdeenshire, Balmuir Ltd was established in 2002, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

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.