BALMORAL TANKS LIMITED
ABERDEEN SOLESEAL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3GY

Company number SC300656
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address BALMORAL PARK, LOIRSTON, ABERDEEN, AB12 3GY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 3,000,000 . The most likely internet sites of BALMORAL TANKS LIMITED are www.balmoraltanks.co.uk, and www.balmoral-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 Tanks Limited is a Private Limited Company. The company registration number is SC300656. Balmoral Tanks Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Balmoral 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 plastic products".


Current Directors

Secretary
LOWDEN, Julie Thain
Appointed Date: 08 May 2006
Director
JOYCE, Allan
Appointed Date: 14 March 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: 12 April 2006
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 12 April 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 TANKS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,000,000
30 Dec 2015
Full accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000,000
...
... and 32 more events
19 May 2006
New director appointed
19 May 2006
Secretary resigned
19 May 2006
Director resigned
18 May 2006
Company name changed soleseal LIMITED\certificate issued on 18/05/06
12 Apr 2006
Incorporation

BALMORAL 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…
8 September 2006
Floating charge
Delivered: 19 September 2006
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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