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BALMORAL COMTEC LIMITED - Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom
Company Information
- Company registration number
- SC301819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Balmoral Park
- Loirston
- Aberdeen
- AB12 3GY Balmoral Park, Loirston, Aberdeen, AB12 3GY UK
Management
- Managing Directors
- MAIN, William Edwards
- MILNE, Fraser James
- MILNE, James Smith
- REAY, David
- YEOMAN, Gary
- MITCHELL, Paul Watt
- ROSS, Brian
- Company secretaries
- LOWDEN, Julie Thain
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-05
- Age Of Company 2006-05-05 17 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr James Smith Milne
- Balmoral Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALKTERM LIMITED
- Legal Entity Identifier (LEI)
- 213800HK7X3I4BT19Q14
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2023-05-19
- Last Date: 2022-05-05
✓
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BALMORAL COMTEC LIMITED Company Description
- BALMORAL COMTEC LIMITED is a ltd registered in United Kingdom with the Company reg no SC301819. Its current trading status is "live". It was registered 2006-05-05. It was previously called TALKTERM LIMITED. It has declared SIC or NACE codes as "22290". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at Balmoral Park .
Get BALMORAL COMTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balmoral Comtec Limited - Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom
- 2006-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc301819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc301819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc301819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-10-17) - SH10
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-17) - MA
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capital-name-of-class-of-shares (2022-10-17) - SH08
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-08) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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resolution (2014-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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resolution (2013-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-10-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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legacy (2011-06-16) - MG03s
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legacy (2011-06-22) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-30) - AA
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 123
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legacy (2009-04-23) - 288a
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legacy (2009-04-16) - 88(2)
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legacy (2009-04-16) - 122
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legacy (2009-05-28) - 363a
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2007-04-03) - 288a
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legacy (2007-05-24) - 363a
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legacy (2007-05-24) - 288c
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 410(Scot)
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 225
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legacy (2006-05-18) - 287
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legacy (2006-05-18) - 288b
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incorporation-company (2006-05-05) - NEWINC
