Company number SC322094
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of BALMOOR INVESTMENTS LTD. are www.balmoorinvestments.co.uk, and www.balmoor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoor Investments Ltd is a Private Limited Company.
The company registration number is SC322094. Balmoor Investments Ltd has been working since 24 April 2007.
The present status of the company is Active. The registered address of Balmoor Investments Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . DONALDSON, Shona is a Secretary of the company. DONALDSON, Mark is a Director of the company. DONALDSON, Shona is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Persons With Significant Control
Mr John Mark Donaldson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Donaldson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALMOOR INVESTMENTS LTD. Events
26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 26 more events
29 May 2007
New secretary appointed;new director appointed
29 May 2007
Accounting reference date extended from 30/04/08 to 30/06/08
03 May 2007
Director resigned
03 May 2007
Secretary resigned
24 Apr 2007
Incorporation
30 June 2009
Standard security
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 30 north deeside road, aberdeen ABN62507.
15 January 2008
Standard security
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91-93 lossiemouth road, elgin.
10 October 2007
Standard security
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 fair isle crescent peterhead formerly plot 78 kilmundy…
10 October 2007
Standard security
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 171 links road, aberdeen.
15 August 2007
Bond & floating charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…