BALMOOR INVESTMENTS LTD. - PETERHEAD


Company Profile Company Filings

Overview

BALMOOR INVESTMENTS LTD. is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BALMOOR INVESTMENTS LTD. was incorporated 17 years ago on 24/04/2007 and has the registered number: SC322094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BALMOOR INVESTMENTS LTD. - PETERHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GOLDWELLS HOUSE
PETERHEAD
AB42 1WN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHONA DONALDSON Nov 1965 British Director 2007-04-24 CURRENT
MR MARK DONALDSON May 1963 British Director 2007-04-24 CURRENT
MRS SHONA DONALDSON Nov 1965 British Secretary 2007-04-24 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-04-24 UNTIL 2007-04-24 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2007-04-24 UNTIL 2007-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr John Mark Donaldson 2016-04-06 5/1963 Peterhead   Ownership of shares 25 to 50 percent
Mrs Shona Donaldson 2016-04-06 11/1965 Peterhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARPE DIEM TRUST ST. ANDREWS SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 30-06-2023 £2,726,684 Cash £5,297,238 equity
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £2,964,830 Cash £5,359,147 equity
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £2,221,506 Cash £5,389,158 equity
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-06-2020 £2,124,112 Cash £5,312,444 equity
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-10 30-06-2019 £63,858 Cash £2,800,497 equity
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 18.2 2019-02-20 30-06-2018 £322,720 Cash £2,538,998 equity
Balmoor Investments Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £301,164 Cash £2,416,943 equity
Balmoor Investments Ltd. - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £120,744 Cash £2,188,235 equity
Balmoor Investments Ltd. - Abbreviated accounts 16.1 2016-04-30 30-06-2015 £13,557 Cash £2,005,877 equity
Balmoor Investments Ltd. - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £34,152 Cash £1,818,048 equity

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