BALMORAL COMPOSITES LIMITED
KINGCALL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3GY

Company number SC234546
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BALMORAL COMPOSITES LIMITED are www.balmoralcomposites.co.uk, and www.balmoral-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Portlethen Rail Station is 3.4 miles; to Dyce Rail Station is 7.7 miles; to Stonehaven Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Composites Limited is a Private Limited Company. The company registration number is SC234546. Balmoral Composites Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Balmoral Composites Limited is Balmoral Park Loirston Aberdeen Ab12 3gy. . MAIN, William Edwards is a Secretary of the company. HAMILTON, James is a Director of the company. MAIN, William Edwards is a Director of the company. MILNE, James Smith is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director BYTH, Robert William has been resigned. Director MCALPINE, Robert has been resigned. Director ORAM, Robert, Dr has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAIN, William Edwards
Appointed Date: 01 August 2002
Director
HAMILTON, James
Appointed Date: 18 November 2010
76 years old
Director
MAIN, William Edwards
Appointed Date: 01 August 2002
67 years old
Director
MILNE, James Smith
Appointed Date: 01 August 2002
84 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 25 July 2002
Director
BYTH, Robert William
Resigned: 31 December 2002
Appointed Date: 01 August 2002
82 years old
Director
MCALPINE, Robert
Resigned: 28 February 2003
Appointed Date: 01 August 2002
70 years old
Director
ORAM, Robert, Dr
Resigned: 10 February 2003
Appointed Date: 01 August 2002
77 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr James Smith Milne Cbe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BALMORAL COMPOSITES LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
19 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 38 more events
04 Sep 2002
New secretary appointed;new director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
02 Aug 2002
Company name changed kingcall LIMITED\certificate issued on 02/08/02
25 Jul 2002
Incorporation

BALMORAL COMPOSITES LIMITED Charges

17 October 2002
Floating charge
Delivered: 24 October 2002
Status: Satisfied on 14 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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