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Balmoral Park Limited ABERDEEN

Balmoral Park started in year 2004 as Private Limited Company with registration number SC277481. The Balmoral Park company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at Balmoral Park. Postal code: AB12 3GY. Since 23rd March 2005 Balmoral Park Limited is no longer carrying the name Dunwilco (1223).

At the moment 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, our data shows no information about any ex officers on these positions.

Balmoral Park 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 SC277481
Date of Incorporation Wed, 15th Dec 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 20 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 Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 29 March 2023

Julie L.

Position: Secretary

Appointed: 23 March 2005

James M.

Position: Director

Appointed: 23 March 2005

William M.

Position: Director

Appointed: 23 March 2005

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 23 March 2005

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 23 March 2005

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Balmoral Group Holdings Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James M. This PSC has significiant influence or control over the company,.

Balmoral Group Holdings Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

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

Company previous names

Dunwilco (1223) March 23, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 31st March 2023
filed on: 5th, January 2024 		Free Download (24 pages)

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