BALMOOR HOLDINGS LTD. - PETERHEAD
Company Profile | Company Filings |
Overview
BALMOOR HOLDINGS LTD. is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
BALMOOR HOLDINGS LTD. was incorporated 16 years ago on 18/05/2007 and has the registered number: SC323946. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BALMOOR HOLDINGS LTD. was incorporated 16 years ago on 18/05/2007 and has the registered number: SC323946. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BALMOOR HOLDINGS LTD. - PETERHEAD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Previous trading names include:
GOLDWELLS INVESTMENTS LTD. (until 12/04/2011)
GOLDWELLS INVESTMENTS LTD. (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARK DONALDSON | May 1963 | British | Director | 2010-07-01 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2007-05-18 UNTIL 2007-05-18 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2007-05-18 UNTIL 2007-05-18 | RESIGNED | ||
MR MARK IRVINE | Nov 1967 | British | Director | 2007-05-18 UNTIL 2010-07-01 | RESIGNED |
MR GARY ADDISON | Dec 1970 | British | Director | 2007-05-18 UNTIL 2010-07-01 | RESIGNED |
MR GARY ADDISON | Dec 1970 | British | Secretary | 2007-05-18 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr John Mark Donaldson | 2016-06-04 | 5/1963 | Peterhead Aberdeenshire | Ownership of shares 75 to 100 percent |
Mrs Yvonne Davidson | 2016-04-06 - 2016-04-06 | 9/1970 | Ownership of shares 25 to 50 percent | |
Mr Bruce Davidson | 2016-04-06 - 2016-04-06 | 5/1970 | Ownership of shares 25 to 50 percent | |
Dr John Mark Donaldson | 2016-04-06 | 5/1963 | Peterhead | Ownership of shares 25 to 50 percent |