BALMER DEVELOPMENTS LIMITED

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BALMER DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

SC234119

Incorporation date

15/07/2002

Size

Small

Contacts

Registered address

Registered address

Azets Titanium 1, Kings Inch Place, Renfrew, Renfrewshire PA4 8WFCopy
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Latest events (Record since 15/07/2002)
dot icon29/08/2025
Accounts for a small company made up to 2024-11-30
dot icon17/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon30/08/2024
Accounts for a small company made up to 2023-11-30
dot icon10/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon13/09/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon31/08/2023
Accounts for a small company made up to 2022-11-30
dot icon31/08/2022
Accounts for a small company made up to 2021-11-30
dot icon12/08/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon22/09/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon21/09/2021
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to Azets Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2021-09-21
dot icon31/08/2021
Accounts for a small company made up to 2020-11-30
dot icon30/11/2020
Accounts for a small company made up to 2019-11-30
dot icon22/09/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon25/09/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon30/08/2019
Accounts for a small company made up to 2018-11-30
dot icon07/06/2019
Statement of company's objects
dot icon07/06/2019
Resolutions
dot icon20/02/2019
Satisfaction of charge 4 in full
dot icon22/01/2019
Previous accounting period extended from 2018-05-31 to 2018-11-30
dot icon08/01/2019
Termination of appointment of Thomas William Balmer as a director on 2018-12-17
dot icon08/01/2019
Termination of appointment of Anne Balmer as a director on 2018-12-17
dot icon07/09/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon06/03/2018
Accounts for a small company made up to 2017-05-31
dot icon16/08/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon03/03/2017
Accounts for a small company made up to 2016-05-31
dot icon18/08/2016
Confirmation statement made on 2016-07-15 with updates
dot icon02/03/2016
Accounts for a small company made up to 2015-05-31
dot icon21/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon13/03/2015
Accounts for a small company made up to 2014-05-31
dot icon20/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon20/02/2014
Accounts for a small company made up to 2013-05-31
dot icon17/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon31/12/2012
Accounts for a small company made up to 2012-05-31
dot icon02/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon02/12/2011
Accounts for a small company made up to 2011-05-31
dot icon21/09/2011
Particulars of a mortgage or charge / charge no: 5
dot icon15/08/2011
Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 2011-08-15
dot icon20/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon25/02/2011
Particulars of a mortgage or charge / charge no: 4
dot icon02/12/2010
Accounts for a small company made up to 2010-05-31
dot icon22/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon07/12/2009
Accounts for a small company made up to 2009-05-31
dot icon30/07/2009
Return made up to 15/07/09; full list of members
dot icon16/12/2008
Accounts for a small company made up to 2008-05-31
dot icon28/08/2008
Return made up to 15/07/08; no change of members
dot icon17/03/2008
Accounts for a small company made up to 2007-05-31
dot icon10/09/2007
Return made up to 15/07/07; no change of members
dot icon10/07/2007
Accounts for a small company made up to 2006-05-31
dot icon08/08/2006
Return made up to 15/07/06; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon11/10/2005
Dec mort/charge *
dot icon11/10/2005
Dec mort/charge *
dot icon11/08/2005
Return made up to 15/07/05; full list of members
dot icon10/08/2005
Partic of mort/charge *
dot icon16/06/2005
Registered office changed on 16/06/05 from: croftbank house 98 old ill road uddingston G71 7JB
dot icon07/06/2005
Secretary's particulars changed;director's particulars changed
dot icon17/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon05/10/2004
Return made up to 15/07/04; full list of members
dot icon27/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon07/02/2004
Partic of mort/charge *
dot icon22/10/2003
New director appointed
dot icon22/10/2003
Ad 01/10/03--------- £ si 999@1=999 £ ic 1/1000
dot icon04/09/2003
Return made up to 15/07/03; full list of members
dot icon27/09/2002
Partic of mort/charge *
dot icon24/07/2002
Accounting reference date shortened from 31/07/03 to 31/05/03
dot icon16/07/2002
New secretary appointed;new director appointed
dot icon16/07/2002
New director appointed
dot icon15/07/2002
Secretary resigned
dot icon15/07/2002
Director resigned
dot icon15/07/2002
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
268.40K
-
0.00
64.37K
-
2022
1
231.34K
-
0.00
89.28K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Anne Balmer
Director
01/10/2003 - 17/12/2018
10
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
15/07/2002 - 15/07/2002
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
15/07/2002 - 15/07/2002
3784
Mr Thomas William Balmer
Director
15/07/2002 - 17/12/2018
9
Balmer, Alan Thomas
Director
15/07/2002 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BALMER DEVELOPMENTS LIMITED

BALMER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at Azets Titanium 1, Kings Inch Place, Renfrew, Renfrewshire PA4 8WF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMER DEVELOPMENTS LIMITED?

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BALMER DEVELOPMENTS LIMITED is currently Active. It was registered on 15/07/2002 .

Where is BALMER DEVELOPMENTS LIMITED located?

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BALMER DEVELOPMENTS LIMITED is registered at Azets Titanium 1, Kings Inch Place, Renfrew, Renfrewshire PA4 8WF.

What does BALMER DEVELOPMENTS LIMITED do?

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BALMER DEVELOPMENTS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BALMER DEVELOPMENTS LIMITED?

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The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-11-30.