BALMOOR HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

SC323946

Incorporation date

18/05/2007

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2007)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2024

Application to strike the company off the register

View PDF (1 pages)

26/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

03/08/2023

Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 2023-08-03

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

04/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

09/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

06/06/2018

Notification of John Mark Donaldson as a person with significant control on 2016-06-04

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

29/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

15/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

21/03/2012

Current accounting period extended from 2012-05-31 to 2012-06-30

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

12/04/2011

Certificate of change of name

View PDF (3 pages)

04/04/2011

Resolutions

View PDF (1 pages)

04/03/2011

Appointment of Mr John Mark Donaldson as a director

View PDF (2 pages)

04/03/2011

Termination of appointment of Mark Irvine as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Gary Addison as a director

View PDF (1 pages)

04/03/2011

Termination of appointment of Gary Addison as a secretary

View PDF (1 pages)

11/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mark Irvine on 2010-05-01

View PDF (2 pages)

02/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

24/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

26/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

12/05/2008

Director appointed mark alexander irvine

View PDF (2 pages)

12/05/2008

Director and secretary appointed gary addison

View PDF (2 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.66K
-
0.00
-
-

2022
0
32.66K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Addison, Gary	Director	18/05/2007 - 01/07/2010	30
Donaldson, John Mark, Dr	Director	01/07/2010 - Present	5
STEPHEN MABBOTT LTD.	Nominee Director	18/05/2007 - 18/05/2007	6626
BRIAN REID LTD.	Nominee Secretary	18/05/2007 - 18/05/2007	6709
Addison, Gary	Secretary	18/05/2007 - 01/07/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALMOOR HOLDINGS LTD.

BALMOOR HOLDINGS LTD. is an(a) Dissolved company incorporated on 18/05/2007 with the registered office located at Goldwells House, Grange Road, Peterhead AB42 1WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMOOR HOLDINGS LTD.?

BALMOOR HOLDINGS LTD. is currently Dissolved. It was registered on 18/05/2007 and dissolved on 18/06/2024.

Where is BALMOOR HOLDINGS LTD. located?

BALMOOR HOLDINGS LTD. is registered at Goldwells House, Grange Road, Peterhead AB42 1WN.

What does BALMOOR HOLDINGS LTD. do?

BALMOOR HOLDINGS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BALMOOR HOLDINGS LTD.?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.