BALMORAL TANKS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
BALMORAL TANKS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BALMORAL TANKS LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300656. The accounts status is FULL and accounts are next due on 31/12/2024.
BALMORAL TANKS LIMITED was incorporated 18 years ago on 12/04/2006 and has the registered number: SC300656. The accounts status is FULL and accounts are next due on 31/12/2024.
BALMORAL TANKS LIMITED - ABERDEEN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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:
SOLESEAL LIMITED (until 18/05/2006)
SOLESEAL LIMITED (until 18/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN LESLIE WRIGHT | Apr 1954 | British | Director | 2022-02-01 | CURRENT |
| MR PAUL WATT MITCHELL | Sep 1969 | British | Director | 2023-03-29 | CURRENT |
| MR JAMES SMITH MILNE | Dec 1940 | British | Director | 2006-05-08 | CURRENT |
| MR WILLIAM EDWARDS MAIN | Jul 1958 | British | Director | 2006-05-08 | CURRENT |
| ALLAN JOYCE | Mar 1961 | British | Director | 2007-03-14 | CURRENT |
| MRS JULIE THAIN LOWDEN | Jul 1965 | Secretary | 2006-05-08 | CURRENT | |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-12 UNTIL 2006-05-08 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-12 UNTIL 2006-05-08 | 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 |