BALMORAL COMPOSITES LIMITED -


Company Profile Company Filings

Overview

BALMORAL COMPOSITES LIMITED is a Private Limited Company from and has the status: Active.
BALMORAL COMPOSITES LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: SC234546. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BALMORAL COMPOSITES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BALMORAL PARK
AB12 3GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWARDS MAIN Jul 1958 British Secretary 2002-08-01 CURRENT
MR PAUL WATT MITCHELL Sep 1969 British Director 2023-03-29 CURRENT
MR JAMES SMITH MILNE Dec 1940 British Director 2002-08-01 CURRENT
MR WILLIAM EDWARDS MAIN Jul 1958 British Director 2002-08-01 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2002-07-25 UNTIL 2002-08-01 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-25 UNTIL 2002-08-01 RESIGNED
DR ROBERT ORAM Apr 1948 British Director 2002-08-01 UNTIL 2003-02-10 RESIGNED
MR ROBERT MCALPINE Jul 1955 British Director 2002-08-01 UNTIL 2003-02-28 RESIGNED
MR JAMES HAMILTON Dec 1948 British Director 2010-11-18 UNTIL 2022-06-08 RESIGNED
ROBERT WILLIAM BYTH Nov 1942 British Director 2002-08-01 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Smith Milne 2016-04-06 12/1940 Ownership of shares 75 to 100 percent

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BALMORAL TANKS LIMITED ABERDEEN Active FULL 22290 - Manufacture of other plastic products
BALMORAL INDUSTRIAL TANKS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LBT GROUP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BALMORAL RENEWABLES LIMITED ABERDEEN SCOTLAND Active DORMANT 64202 - Activities of production holding companies