Balmoral Composites Limited in Loirston, Aberdeen

Balmoral Composites Limited

Founded in 2002, Balmoral Composites, classified under reg no. SC234546 is an active company. Currently registered at Balmoral Park AB12 3GY, the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-08-02 Balmoral Composites Limited is no longer carrying the name Kingcall.

At the moment there are 3 directors in the the company, namely Paul M., William M. and James M.. In addition one secretary - William M. - is with the firm. As of 21 May 2024, there were 4 ex directors - James H., Robert O. and others listed below. There were no ex secretaries.

Balmoral Composites Limited Address / Contact

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

Company Information / Profile

Registration Number	SC234546
Date of Incorporation	Thu, 25th Jul 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 29 March 2023

William M.

Position: Director

Appointed: 01 August 2002

James M.

Position: Director

Appointed: 01 August 2002

William M.

Position: Secretary

Appointed: 01 August 2002

James H.

Position: Director

Appointed: 18 November 2010

Resigned: 08 June 2022

Robert O.

Position: Director

Appointed: 01 August 2002

Resigned: 10 February 2003

Robert M.

Position: Director

Appointed: 01 August 2002

Resigned: 28 February 2003

Robert B.

Position: Director

Appointed: 01 August 2002

Resigned: 31 December 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is James M. This PSC and has 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kingcall	August 2, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 29th, August 2011	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2010-12-31 to 2011-03-31 filed on: 20th, May 2011	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 28th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 12th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, November 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-08-16 filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-16 filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-28 filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-08-22 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-22 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
287	Registered office changed on 04/09/02 from: investment house 6 union row aberdeen grampian AB10 1DQ filed on: 4th, September 2002	address	Free Download (1 page)
287	Registered office changed on 04/09/02 from: investment house 6 union row aberdeen grampian AB10 1DQ filed on: 4th, September 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 4th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 4th, September 2002	accounts	Free Download (1 page)
CERTNM	Company name changed kingcall LIMITEDcertificate issued on 02/08/02 filed on: 2nd, August 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed kingcall LIMITEDcertificate issued on 02/08/02 filed on: 2nd, August 2002	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 25th, July 2002	incorporation	Free Download (22 pages)