Balmoral Park Limited. net worth, address, company information. Free

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Balmoral Park Limited (number SC277481) is a private limited company incorporated on 2004-12-15. The enterprise is situated at Balmoral Park, Loirston, Aberdeen AB12 3GY. Changed on 2005-03-23, the previous name this enterprise utilized was Dunwilco (1223) Limited. Balmoral Park Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Balmoral Park Limited
Number	SC277481
Date of Incorporation:	2004-12-15
End of financial year:	31 March
Address:	Balmoral Park, Loirston, Aberdeen, AB12 3GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Paul M. (in the company from 29 March 2023), James M. (appointment date: 23 March 2005), William M. (appointed on 23 March 2005). 1 secretary is present as well: Julie L. (appointed on 23 March 2005). The Companies House lists 2 persons of significant control, namely: Balmoral Group Holdings Limited can be reached at Loirston, AB12 3GY Aberdeen, Aberdeenshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James M. has substantial control or influence.

Directors

People with significant control

Balmoral Group Holdings Limited

6 April 2016

Address	Balmoral Park Loirston, Aberdeen, Aberdeenshire, AB12 3GY, United Kingdom
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc277480
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 29th March 2023 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 8th, January 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 15th December 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th January 2016: 6000100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 30th March 2015: 6000100.00 GBP filed on: 30th, March 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 15th December 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 5th, December 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th December 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 15th December 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 15th December 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 15th December 2009 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
(CH01) On 15th December 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 25th, April 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 31st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st March 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
(288b) On 20th April 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288b) On 20th April 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288b) On 20th April 2005 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288b) On 20th April 2005 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (3 pages)
(288a) On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (3 pages)
(288a) On 13th April 2005 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (3 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (3 pages)
(288a) On 13th April 2005 New secretary appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 24th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/03/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 24th, March 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1223) LIMITEDcertificate issued on 23/03/05 filed on: 23rd, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1223) LIMITEDcertificate issued on 23/03/05 filed on: 23rd, March 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, December 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 15th, December 2004 \| incorporation	Free Download (24 pages)

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