Balmoral Motor Company Limited in Easthouses DALKEITH

Balmoral Motor Company Limited DALKEITH

Founded in 2002, Balmoral Motor Company, classified under reg no. SC240844 is an active company. Currently registered at 56 Easthouses Road EH22 4EL, Dalkeith the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

The company has one director. Patrick K., appointed on 9 December 2002. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Irene K., who left the company on 1 January 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Balmoral Motor Company Limited Address / Contact

Office Address	56 Easthouses Road
Office Address2	Easthouses
Town	Dalkeith
Post code	EH22 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC240844
Date of Incorporation	Mon, 9th Dec 2002
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Patrick K.

Position: Director

Appointed: 09 December 2002

Michael K.

Position: Secretary

Appointed: 24 August 2005

Resigned: 03 July 2020

Irene K.

Position: Director

Appointed: 09 December 2002

Resigned: 01 January 2004

Irene K.

Position: Secretary

Appointed: 09 December 2002

Resigned: 01 January 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Patrick K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	27 444	28 180

Balance Sheet
Cash Bank In Hand	9 901	14 658
Current Assets	40 165	44 092	47 434	69 377	64 681	91 513	227 202	209 522	202 772
Debtors	23 719	24 612
Net Assets Liabilities Including Pension Asset Liability	27 444	28 180
Stocks Inventory	6 545	4 822
Tangible Fixed Assets	3 707	2 424
Net Assets Liabilities						81 542	145 902	172 796

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	27 442	28 178
Shareholder Funds	27 444	28 180

Other
Amount Specific Advance Or Credit Directors						5 255	11 100	15 000	12 000
Amount Specific Advance Or Credit Made In Period Directors						5 255	5 845	3 900
Amount Specific Advance Or Credit Repaid In Period Directors									3 000
Average Number Employees During Period			5	5	5	7	9	9	9
Creditors		17 956	17 265	19 474	11 906	15 658	40 000	50 583	30 947
Creditors Due Within One Year	15 814	17 956
Fixed Assets		2 424	1 566	5 753	3 964	5 687	6 999	13 857	12 577
Net Current Assets Liabilities	24 351	26 136	30 169	49 903	52 775	75 855	178 903	158 939	171 825
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	614	380
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		1 169
Tangible Fixed Assets Cost Or Valuation	17 515	17 684
Tangible Fixed Assets Depreciation	13 808	15 260
Tangible Fixed Assets Depreciation Charged In Period		2 276
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		824
Tangible Fixed Assets Disposals		1 000
Total Assets Less Current Liabilities	28 058	28 560	31 735	55 656	56 739	81 542	185 902	172 796	184 402

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 30th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 30th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 18th, May 2021	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2020-07-03 filed on: 3rd, July 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-05-31 filed on: 26th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 30th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, February 2011	accounts	Free Download (6 pages)
CH03	On 2010-12-09 secretary's details were changed filed on: 5th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
CH01	On 2009-12-09 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 12th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-01 filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 29th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 29th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, August 2006	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 1st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-01 Secretary resigned;director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
288b	On 2006-08-01 Secretary resigned;director resigned filed on: 1st, August 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-28 filed on: 28th, April 2006	annual return	Free Download (7 pages)
288a	On 2006-04-28 New secretary appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-28 New secretary appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 12th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002-12-09. Value of each share 1 £, total number of shares: 2. filed on: 28th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-12-09. Value of each share 1 £, total number of shares: 2. filed on: 28th, May 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-05-28 filed on: 28th, May 2004	annual return	Free Download (7 pages)
287	Registered office changed on 16/06/03 from: 25 lanark road edinburgh EH14 1TG filed on: 16th, June 2003	address	Free Download (1 page)
287	Registered office changed on 16/06/03 from: 25 lanark road edinburgh EH14 1TG filed on: 16th, June 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 9th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 9th, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, December 2002	incorporation	Free Download (16 pages)
288b	On 2002-12-09 Secretary resigned filed on: 9th, December 2002	officers	Free Download (1 page)
288b	On 2002-12-09 Secretary resigned filed on: 9th, December 2002	officers	Free Download (1 page)

Balmoral Motor Company Limited DALKEITH

Balmoral Motor Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick K.

Michael K.

Irene K.

Irene K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us