BALMORAL COMTEC LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BALMORAL COMTEC LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BALMORAL COMTEC LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: SC301819. The accounts status is FULL and accounts are next due on 31/12/2024.
BALMORAL COMTEC LIMITED was incorporated 18 years ago on 05/05/2006 and has the registered number: SC301819. The accounts status is FULL and accounts are next due on 31/12/2024.
BALMORAL COMTEC LIMITED - ABERDEEN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
ABERDEEN
AB12 3GY
This Company Originates in : United Kingdom
Previous trading names include:
TALKTERM LIMITED (until 19/05/2006)
TALKTERM LIMITED (until 19/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY YEOMAN | Jan 1969 | British | Director | 2014-10-01 | CURRENT |
| MR BRIAN ROSS | Sep 1959 | British | Director | 2023-04-03 | CURRENT |
| MR DAVID REAY | Oct 1981 | British | Director | 2019-05-01 | CURRENT |
| MR JAMES SMITH MILNE | Dec 1940 | British | Director | 2006-05-08 | CURRENT |
| MR WILLIAM EDWARDS MAIN | Jul 1958 | British | Director | 2006-05-08 | CURRENT |
| MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2023-03-29 | CURRENT |
| MR FRASER JAMES MILNE | Apr 1973 | British | Director | 2013-09-18 | CURRENT |
| DR ALAN LOWDON OBE | Nov 1962 | British | Director | 2024-02-20 | CURRENT |
| MRS JULIE THAIN LOWDEN | British | Secretary | 2006-05-08 | CURRENT | |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-05 UNTIL 2006-05-08 | RESIGNED | ||
| ALLAN WILLIAM ROBERTSON | Aug 1960 | British | Director | 2009-04-01 UNTIL 2023-03-29 | RESIGNED |
| MR JAMES HAMILTON | Dec 1948 | British | Director | 2007-03-14 UNTIL 2022-06-08 | RESIGNED |
| DR ROBERT ORAM | Apr 1948 | British | Director | 2007-03-14 UNTIL 2022-06-08 | RESIGNED |
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-05 UNTIL 2006-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Smith Milne | 2016-04-06 | 12/1940 | Significant influence or control | |
| Balmoral Group Holdings Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |