BALMORAL INDUSTRIAL TANKS LIMITED
ABERDEEN BALMORAL SECTIONAL TANKS LIMITED REPLACEMENT TANK SERVICES LIMITED ELLENBANK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3GY

Company number SC301825
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 31 March 2017 GBP 1,500,000 ; Full accounts made up to 31 March 2016. The most likely internet sites of BALMORAL INDUSTRIAL TANKS LIMITED are www.balmoralindustrialtanks.co.uk, and www.balmoral-industrial-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Industrial Tanks Limited is a Private Limited Company. The company registration number is SC301825. Balmoral Industrial Tanks Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of Balmoral Industrial Tanks Limited is Balmoral Park Loirston Aberdeen Ab12 3gy. . LOWDEN, Julie Thain is a Secretary of the company. JOYCE, Allan 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. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
LOWDEN, Julie Thain
Appointed Date: 08 May 2006

Director
JOYCE, Allan
Appointed Date: 20 December 2007
64 years old

Director
MAIN, William Edwards
Appointed Date: 08 May 2006
67 years old

Director
MILNE, James Smith
Appointed Date: 08 May 2006
84 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 05 May 2006

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 05 May 2006

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 INDUSTRIAL TANKS LIMITED Events

12 May 2017
Confirmation statement made on 5 May 2017 with updates
This document is being processed and will be available in 5 days.

11 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,500,000

10 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500,000

30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 32 more events
18 May 2006
New director appointed
18 May 2006
New director appointed
18 May 2006
Secretary resigned
18 May 2006
Director resigned
05 May 2006
Incorporation

BALMORAL INDUSTRIAL TANKS LIMITED Charges

10 June 2011
Bond & floating charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
4 December 2007
Floating charge
Delivered: 21 December 2007
Status: Satisfied on 14 June 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…