Balmoral Intellectual Properties Limited in Loirston ABERDEEN

Balmoral Intellectual Properties Limited ABERDEEN

Founded in 1996, Balmoral Intellectual Properties, classified under reg no. SC169975 is an active company. Currently registered at Balmoral Park AB12 3GY, Aberdeen the company has been in the business for twenty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 25th Feb 1997 Balmoral Intellectual Properties Limited is no longer carrying the name Ledge 312.

At present there are 3 directors in the the firm, namely Paul M., William M. and James M.. In addition one secretary - Julie L. - is with the company. As of 13 May 2024, there was 1 ex director - Robert B.. There were no ex secretaries.

Balmoral Intellectual Properties 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	SC169975
Date of Incorporation	Tue, 19th Nov 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Paul M.

Position: Director

Appointed: 29 March 2023

William M.

Position: Director

Appointed: 31 December 2002

Julie L.

Position: Secretary

Appointed: 20 February 1997

James M.

Position: Director

Appointed: 20 February 1997

Robert B.

Position: Director

Appointed: 20 February 1997

Resigned: 31 December 2002

Durano Limited

Position: Nominee Director

Appointed: 19 November 1996

Resigned: 20 February 1997

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 19 November 1996

Resigned: 20 February 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, 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 previous names

Ledge 312	February 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 8th, October 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 10th Nov 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 27th, November 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Dec 2001 with shareholders record filed on: 12th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Nov 2000 with shareholders record filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 2nd Dec 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd Dec 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 18th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, August 1998	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Nov 1997 with shareholders record filed on: 14th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Nov 1997 with shareholders record filed on: 14th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 12th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 12th, September 1997	accounts	Free Download (1 page)

Balmoral Intellectual Properties Limited ABERDEEN

Balmoral Intellectual Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

William M.

Julie L.

James M.

Robert B.

Durano Limited

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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