About

Registered Number: SC116183
Date of Incorporation: 14/02/1989 (36 years and 2 months ago)
Company Status: Active
Registered Address: Balmoral Mill Shop, 28 - 30 Polwarth Street, Galston, KA4 8HG,

 

Balmoral Mill Shop Ltd was registered on 14 February 1989 with its registered office in Galston, it's status at Companies House is "Active". The companies directors are Mackie, James, Mackie, Julie Marguerita. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKIE, James N/A - 1
MACKIE, Julie Marguerita 09 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 18 December 2019
RP04CS01 - N/A 22 October 2019
AA - Annual Accounts 16 May 2019
PSC07 - N/A 25 February 2019
PSC01 - N/A 25 February 2019
CS01 - N/A 15 January 2019
AA01 - Change of accounting reference date 16 November 2018
AA - Annual Accounts 22 August 2018
AA01 - Change of accounting reference date 20 August 2018
AP01 - Appointment of director 12 July 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 03 February 2017
RESOLUTIONS - N/A 15 September 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 01 November 2007
225 - Change of Accounting Reference Date 19 April 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 21 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 07 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 02 April 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 11 February 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 15 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 14 January 1994
363s - Annual Return 22 January 1993
AA - Annual Accounts 04 December 1992
363s - Annual Return 13 February 1992
AA - Annual Accounts 26 November 1991
288 - N/A 22 November 1991
CERTNM - Change of name certificate 28 May 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 04 January 1991
RESOLUTIONS - N/A 24 January 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.