Balmoral Webco Ltd. ABERDEEN


Balmoral Webco started in year 1989 as Private Limited Company with registration number SC118769. The Balmoral Webco company has been functioning successfully for 35 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 2 directors in the the company, namely Paul M. and James M.. In addition one secretary - Julie L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Balmoral Webco Ltd. 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 SC118769
Date of Incorporation Mon, 26th Jun 1989
Industry Non-trading company
End of financial Year 31st March
Company age 35 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 Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 29 March 2023

Julie L.

Position: Secretary

Appointed: 19 July 1994

James M.

Position: Director

Appointed: 12 March 1990

Jill M.

Position: Director

Appointed: 01 May 1990

Resigned: 22 November 1994

Peter B.

Position: Director

Appointed: 14 March 1990

Resigned: 01 May 1990

Eileen H.

Position: Secretary

Appointed: 12 March 1990

Resigned: 19 July 1994

David M.

Position: Director

Appointed: 07 March 1990

Resigned: 12 March 1990

Robert C.

Position: Director

Appointed: 07 March 1990

Resigned: 12 March 1990

Robert C.

Position: Secretary

Appointed: 07 March 1990

Resigned: 12 March 1990

Eric G.

Position: Nominee Secretary

Appointed: 26 June 1989

Resigned: 07 March 1990

Eric G.

Position: Nominee Director

Appointed: 26 June 1989

Resigned: 07 March 1990

David G.

Position: Director

Appointed: 26 June 1989

Resigned: 07 March 1990

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is James M. This PSC has significiant influence or control over the company,.

James M.

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

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, January 2024
Free Download (6 pages)

Company search

Advertisements