BALMOOR INVESTMENTS LTD.

Key Data

Status

Active

Company No.

SC322094

Incorporation date

24/04/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2007)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

17/09/2024

Director's details changed for Mr Mark Donaldson on 2016-01-01

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

03/08/2023

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

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

22/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

04/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

09/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/05/2018

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

View PDF (2 pages)

09/05/2018

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

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

27/03/2017

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

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

29/04/2016

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

View PDF (8 pages)

08/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

26/03/2015

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

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

26/03/2014

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

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

18/02/2013

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

View PDF (7 pages)

01/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Shona Donaldson on 2010-04-20

View PDF (2 pages)

26/04/2010

Director's details changed for Mark Donaldson on 2010-04-20

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/01/2010

Registered office address changed from Balmoor House Peterhead AB42 3BN on 2010-01-20

View PDF (1 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/06/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

22/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/09/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

19/01/2008

Partic of mort/charge *

View PDF (3 pages)

20/10/2007

Partic of mort/charge *

View PDF (3 pages)

17/10/2007

Partic of mort/charge *

View PDF (3 pages)

24/08/2007

Partic of mort/charge *

View PDF (3 pages)

06/08/2007

Ad 01/06/07--------- £ si 4@1=4 £ ic 9/13

View PDF (2 pages)

05/06/2007

Ad 24/04/07--------- £ si 3@1=3 £ ic 6/9

View PDF (2 pages)

05/06/2007

Ad 24/04/07--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2007

Accounting reference date extended from 30/04/08 to 30/06/08

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALMOOR INVESTMENTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
2.15M
-
0.00
2.22M
-

2022
3
2.64M
-
0.00
2.96M
-

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
STEPHEN MABBOTT LTD.	Nominee Director	24/04/2007 - 24/04/2007	6626
BRIAN REID LTD.	Nominee Secretary	24/04/2007 - 24/04/2007	6709
Donaldson, Shona	Secretary	24/04/2007 - Present	-
Donaldson, Mark	Director	24/04/2007 - Present	-
Mrs Shona Donaldson	Director	24/04/2007 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About BALMOOR INVESTMENTS LTD.

BALMOOR INVESTMENTS LTD. is an(a) Active company incorporated on 24/04/2007 with the registered office located at Goldwells House, Grange Road, Peterhead AB42 1WN. There are currently 3 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 BALMOOR INVESTMENTS LTD.?

BALMOOR INVESTMENTS LTD. is currently Active. It was registered on 24/04/2007 .

Where is BALMOOR INVESTMENTS LTD. located?

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

What does BALMOOR INVESTMENTS LTD. do?

BALMOOR INVESTMENTS LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALMOOR INVESTMENTS LTD.?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.