BALMORAL PARK LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BALMORAL PARK LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BALMORAL PARK LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277481. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALMORAL PARK LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277481. The accounts status is SMALL and accounts are next due on 31/12/2024.
BALMORAL PARK LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BALMORAL PARK
ABERDEEN
AB12 3GY
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1223) LIMITED (until 23/03/2005)
DUNWILCO (1223) LIMITED (until 23/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2023-03-29 | CURRENT |
| MR JAMES SMITH MILNE | Dec 1940 | British | Director | 2005-03-23 | CURRENT |
| MR WILLIAM EDWARDS MAIN | Jul 1958 | British | Director | 2005-03-23 | CURRENT |
| MRS JULIE THAIN LOWDEN | British | Secretary | 2005-03-23 | CURRENT | |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-12-15 UNTIL 2005-03-23 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-12-15 UNTIL 2005-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Smith Milne | 2016-04-06 | 12/1940 | Significant influence or control | |
| Balmoral Group Holdings Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |