BALMOOR HOLDINGS LTD. - PETERHEAD


Company Profile Company Filings

Overview

BALMOOR HOLDINGS LTD. is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BALMOOR HOLDINGS LTD. was incorporated 17 years ago on 18/05/2007 and has the registered number: SC323946. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BALMOOR HOLDINGS LTD. - PETERHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GOLDWELLS HOUSE
PETERHEAD
AB42 1WN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDWELLS INVESTMENTS LTD. (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK DONALDSON May 1963 British Director 2010-07-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-05-18 UNTIL 2007-05-18 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2007-05-18 UNTIL 2007-05-18 RESIGNED
MR MARK IRVINE Nov 1967 British Director 2007-05-18 UNTIL 2010-07-01 RESIGNED
MR GARY ADDISON Dec 1970 British Director 2007-05-18 UNTIL 2010-07-01 RESIGNED
MR GARY ADDISON Dec 1970 British Secretary 2007-05-18 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Mark Donaldson 2016-06-04 5/1963 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Mr Bruce Davidson 2016-04-06 - 2016-04-06 5/1970 Ownership of shares 25 to 50 percent
Mrs Yvonne Davidson 2016-04-06 - 2016-04-06 9/1970 Ownership of shares 25 to 50 percent
Dr John Mark Donaldson 2016-04-06 5/1963 Peterhead   Ownership of shares 25 to 50 percent

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HALLSON HOMES (WRAYS FARM) LIMITED HORLEY Active MICRO ENTITY 41100 - Development of building projects
I BOXIT LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
ANKOSE CIC NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
EDIFORM LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
KEVIN LOY LIMITED TAIN Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
GOLDWELLS LTD. PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
A M IRVINE SLATING LTD. PETERHEAD SCOTLAND Active MICRO ENTITY 43390 - Other building completion and finishing
GOLDWELLS PROPERTY LTD. PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CARPE DIEM TRUST ST. ANDREWS SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
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JET STREAM ACCOUNTANCY LIMITED PETERHEAD SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
CRYOTEQ LTD PETERHEAD UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
JBS GROUP (SCOTLAND) LTD PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVERNESS CITY ACCOUNTANTS LTD PETERHEAD SCOTLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
TAX DEFENDER LTD PETERHEAD SCOTLAND Dissolved... MICRO ENTITY 69203 - Tax consultancy
THE COFFEE LAB (ELLON) LTD ELLON SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
GOLDWELLS INVESTMENTS LTD PETERHEAD SCOTLAND Active -... NO ACCOUNTS FILED 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 30-06-2023 £688,584 equity
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £688,584 equity
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £688,584 equity
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-06-2020 £688,584 equity
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-10 30-06-2019 £1,793,902 equity
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2019-02-20 30-06-2018 £1,625,394 equity
Balmoor Holdings Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £1,486,293 equity
Balmoor Holdings Ltd. - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £1,333,084 equity
Balmoor Holdings Ltd. - Abbreviated accounts 16.1 2016-04-30 30-06-2015 £1,172,999 equity
Balmoor Holdings Ltd. - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £943,782 equity

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