BALMORAL MOTOR COMPANY LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 4EL
Company number SC240844
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 56 EASTHOUSES ROAD, EASTHOUSES, DALKEITH, MIDLOTHIAN, EH22 4EL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BALMORAL MOTOR COMPANY LIMITED are www.balmoralmotorcompany.co.uk, and www.balmoral-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Newcraighall Rail Station is 4.2 miles; to Brunstane Rail Station is 4.8 miles; to Prestonpans Rail Station is 6 miles; to Edinburgh Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Motor Company Limited is a Private Limited Company. The company registration number is SC240844. Balmoral Motor Company Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Balmoral Motor Company Limited is 56 Easthouses Road Easthouses Dalkeith Midlothian Eh22 4el. . KELLY, Michael O'Neill is a Secretary of the company. KELLY, Patrick is a Director of the company. Secretary KELLY, Irene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLY, Irene has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KELLY, Michael O'Neill
Appointed Date: 24 August 2005

Director
KELLY, Patrick
Appointed Date: 09 December 2002
56 years old

Resigned Directors

Secretary
KELLY, Irene
Resigned: 01 January 2004
Appointed Date: 09 December 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Director
KELLY, Irene
Resigned: 01 January 2004
Appointed Date: 09 December 2002
66 years old

Persons With Significant Control

Mr Patrick Kelly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael O'Neill Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL MOTOR COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 27 more events
28 May 2004
Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2
16 Jun 2003
Registered office changed on 16/06/03 from: 25 lanark road edinburgh EH14 1TG
09 Jun 2003
Accounting reference date extended from 31/12/03 to 31/05/04
09 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation