BALMORAL KNITWEAR (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BALMORAL KNITWEAR (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
BALMORAL KNITWEAR (SCOTLAND) LIMITED was incorporated 113 years ago on 30/01/1911 and has the registered number: SC007776. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2018.

BALMORAL KNITWEAR (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
14390 - Manufacture of other knitted and crocheted apparel
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

THIRD FLOOR, 2
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2018 25/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ROSS WILSON SCOTT TURNBULL Oct 1964 British Director 2004-06-23 CURRENT
MAY JENKINS MACKIE Aug 1932 British Director CURRENT
JOHN MUIR MACKIE Jan 1927 British Director CURRENT
JAMES MACKIE Feb 1958 British Director CURRENT
IAIN GEMMELL Jun 1952 Scottish Director 2004-06-23 CURRENT
IAIN GEMMELL Jun 1952 Scottish Secretary 1993-01-07 CURRENT
MARGARET COCHRANE YOUNG Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Muir Mackie 2016-04-06 1/1927 Edinburgh   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS MACKIE & SONS, LIMITED Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SYMBOL SWEATERS LIMITED GALSTON Dissolved... 74990 - Non-trading company
BALMORAL MILL SHOP LIMITED GALSTON SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MATHIESON HOUSE GLASGOW Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
GEMMELL CONSULTANCY LIMITED AYR Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MH HOME CARE LIMITED AYR Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
LOUDOUN VEHICLE LEASING LTD DARVEL UNITED KINGDOM Dissolved... 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-09-30 31-12-2016 £50,243 Cash £826,819 equity
Abbreviated Company Accounts - BALMORAL KNITWEAR (SCOTLAND) LIMITED 2016-10-29 31-12-2015 £149,729 Cash £1,127,063 equity
Abbreviated Company Accounts - BALMORAL KNITWEAR (SCOTLAND) LIMITED 2015-10-22 31-12-2014 £129,261 Cash £1,580,206 equity
BALMORAL KNITWEAR (SCOTLAND) LIMITED Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £152,534 Cash £1,719,859 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNA FRENCH LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 46410 - Wholesale of textiles
AIRSPRUNG SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
TORMYWHEEL WIND FARM LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
ALBA PHOTONICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
AOEDE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORERO, ABECASSIS EMPIS AND COWLARD LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AGRI-CULTURE-AFRICA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AROPLUS (SCT) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
H2G OPCO 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 42210 - Construction of utility projects for fluids
CRUACHAN HOLIDAY PARK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds