BALMORAL GROUP HOLDINGS LIMITED
ABERDEEN DUNWILCO (1222) LIMITED

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Company number SC277480
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 250,000 . The most likely internet sites of BALMORAL GROUP HOLDINGS LIMITED are www.balmoralgroupholdings.co.uk, and www.balmoral-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Group Holdings Limited is a Private Limited Company. The company registration number is SC277480. Balmoral Group Holdings Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Balmoral Group Holdings Limited is Balmoral Park Loirston Aberdeen Ab12 3gy. . LOWDEN, Julie Thain is a Secretary of the company. GERRARD, Gary 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 D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
LOWDEN, Julie Thain
Appointed Date: 23 March 2005
Director
GERRARD, Gary James
Appointed Date: 19 January 2011
60 years old
Director
MAIN, William Edwards
Appointed Date: 23 March 2005
67 years old
Director
MILNE, James Smith
Appointed Date: 23 March 2005
84 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 15 December 2004
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 March 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Mr James Smith Milne
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BALMORAL GROUP HOLDINGS LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
19 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 33 more events
13 Apr 2005
New secretary appointed
24 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
24 Mar 2005
Registered office changed on 24/03/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
23 Mar 2005
Company name changed dunwilco (1222) LIMITED\certificate issued on 23/03/05
15 Dec 2004
Incorporation

BALMORAL GROUP HOLDINGS LIMITED Charges

19 May 2005
Floating charge
Delivered: 25 May 2005
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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