Balmoral Advanced Composites Limited in Loirston ABERDEEN

Balmoral Advanced Composites Limited ABERDEEN

Balmoral Advanced Composites started in year 2003 as Private Limited Company with registration number SC249704. The Balmoral Advanced Composites company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Aberdeen at Balmoral Park. Postal code: AB12 3GY.

Currently there are 3 directors in the the firm, namely Paul M., James M. and William M.. In addition one secretary - Julie L. - is with the company. As of 14 May 2024, there was 1 ex director - Raeburn Christie Trustees Limited. There were no ex secretaries.

Balmoral Advanced Composites Limited Address / Contact

Office Address	Balmoral Park
Office Address2	Loirston
Town	Aberdeen
Post code	AB12 3GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC249704
Date of Incorporation	Tue, 20th May 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Paul M.

Position: Director

Appointed: 29 March 2023

Julie L.

Position: Secretary

Appointed: 23 December 2003

James M.

Position: Director

Appointed: 23 December 2003

William M.

Position: Director

Appointed: 23 December 2003

Raeburn Christie Clark & Wallace

Position: Corporate Nominee Secretary

Appointed: 20 May 2003

Resigned: 23 December 2003

Raeburn Christie Trustees Limited

Position: Director

Appointed: 20 May 2003

Resigned: 26 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is James M. The abovementioned PSC has significiant influence or control over this company,.

James M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AP01	New director appointment on 2023/03/29. filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 25th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 19th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 20th, May 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 9th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 10th, February 2010	accounts	Free Download (6 pages)
CH01	On 2010/01/31 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/31 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH03	On 2010/01/31 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 14th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 9th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 9th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 21st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 21st, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 11/02/04 from: 16 albyn place aberdeen aberdeenshire AB10 1PS filed on: 11th, February 2004	address	Free Download (1 page)
287	Registered office changed on 11/02/04 from: 16 albyn place aberdeen aberdeenshire AB10 1PS filed on: 11th, February 2004	address	Free Download (1 page)
288b	On 2004/02/11 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/11 Secretary resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/11 Secretary resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/11 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288a	On 2004/01/20 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/20 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/20 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/20 New secretary appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/20 New secretary appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/20 New director appointed filed on: 20th, January 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (49 pages)
NEWINC	Company registration filed on: 20th, May 2003	incorporation	Free Download (49 pages)

Balmoral Advanced Composites Limited ABERDEEN

Balmoral Advanced Composites Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Julie L.

James M.

William M.

Raeburn Christie Clark & Wallace

Raeburn Christie Trustees Limited

People with significant control

Company filings

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