BALMORAL WEBCO LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3GY

Company number SC118769
Status Active
Incorporation Date 26 June 1989
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 seventy-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BALMORAL WEBCO LTD. are www.balmoralwebco.co.uk, and www.balmoral-webco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six 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 Webco Ltd is a Private Limited Company. The company registration number is SC118769. Balmoral Webco Ltd has been working since 26 June 1989. The present status of the company is Active. The registered address of Balmoral Webco Ltd is Balmoral Park Loirston Aberdeen Ab12 3gy. . LOWDEN, Julie Thain is a Secretary of the company. MILNE, James Smith is a Director of the company. Secretary CAVEN, Robert has been resigned. Nominee Secretary GALBRAITH, Eric Roger has been resigned. Secretary HOGG, Eileen has been resigned. Director BURNET, Peter has been resigned. Director CAVEN, Robert has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GIBSON, David Lindsay has been resigned. Director MARSHALL, David has been resigned. Director MILNE, Jill J has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWDEN, Julie Thain
Appointed Date: 19 July 1994
Director
MILNE, James Smith
Appointed Date: 12 March 1990
84 years old

Resigned Directors

Secretary
CAVEN, Robert
Resigned: 12 March 1990
Appointed Date: 07 March 1990
Nominee Secretary
GALBRAITH, Eric Roger
Resigned: 07 March 1990
Appointed Date: 26 June 1989
Secretary
HOGG, Eileen
Resigned: 19 July 1994
Appointed Date: 12 March 1990
Director
BURNET, Peter
Resigned: 01 May 1990
Appointed Date: 14 March 1990
79 years old
Director
CAVEN, Robert
Resigned: 12 March 1990
Appointed Date: 07 March 1990
Nominee Director
GALBRAITH, Eric Roger
Resigned: 07 March 1990
Appointed Date: 26 June 1989
66 years old
Director
GIBSON, David Lindsay
Resigned: 07 March 1990
Appointed Date: 26 June 1989
Director
MARSHALL, David
Resigned: 12 March 1990
Appointed Date: 07 March 1990
Director
MILNE, Jill J
Resigned: 22 November 1994
Appointed Date: 01 May 1990
71 years old

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 WEBCO LTD. Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 62 more events
30 Mar 1990
Company name changed comlaw no. 214 LIMITED\certificate issued on 02/04/90
27 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990
Director resigned;new director appointed
16 Mar 1990
Secretary resigned;new secretary appointed
26 Jun 1989
Incorporation

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