BALMORAL COMTEC LIMITED

Key Data

Status

Active

Company No.

SC301819

Incorporation date

05/05/2006

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2006)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

02/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

17/11/2025

Statement of capital on 2014-06-04

View PDF (9 pages)

17/11/2025

Cancellation of shares. Statement of capital on 2019-01-22

View PDF (9 pages)

17/11/2025

Cancellation of shares. Statement of capital on 2014-06-04

View PDF (9 pages)

17/11/2025

Statement of capital on 2019-01-22

View PDF (9 pages)

13/11/2025

Statement of capital following an allotment of shares on 2014-04-15

View PDF (5 pages)

05/11/2025

Cessation of James Smith Milne as a person with significant control on 2016-04-06

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (7 pages)

15/01/2025

Full accounts made up to 2024-03-31

View PDF (35 pages)

08/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (7 pages)

22/02/2024

Appointment of Dr Alan Lowdon Obe as a director on 2024-02-20

View PDF (2 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (5 pages)

19/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2024

Change of share class name or designation

View PDF (2 pages)

19/02/2024

Resolutions

View PDF (1 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (44 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (34 pages)

18/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (6 pages)

05/04/2023

Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Brian Ross as a director on 2023-04-03

View PDF (2 pages)

29/03/2023

Termination of appointment of Allan William Robertson as a director on 2023-03-29

View PDF (1 pages)

14/03/2023

Notification of Balmoral Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (42 pages)

17/10/2022

Change of share class name or designation

View PDF (2 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (7 pages)

08/06/2022

Termination of appointment of Robert Oram as a director on 2022-06-08

View PDF (1 pages)

08/06/2022

Termination of appointment of James Hamilton as a director on 2022-06-08

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

07/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

06/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

08/01/2020

Full accounts made up to 2019-03-31

View PDF (26 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

08/05/2019

Appointment of Mr David Reay as a director on 2019-05-01

View PDF (2 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (39 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (38 pages)

17/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (39 pages)

12/05/2016

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

View PDF (7 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (35 pages)

11/05/2015

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

View PDF (7 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (36 pages)

02/10/2014

Appointment of Mr Gary Yeoman as a director on 2014-10-01

View PDF (2 pages)

30/05/2014

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

View PDF (7 pages)

17/01/2014

Resolutions

View PDF (37 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (3 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (32 pages)

10/10/2013

Appointment of Mr Fraser James Milne as a director

View PDF (2 pages)

15/05/2013

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

View PDF (6 pages)

22/03/2013

Resolutions

View PDF (33 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (32 pages)

22/05/2012

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

View PDF (6 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (31 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

16/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

11/05/2011

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

View PDF (6 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (32 pages)

11/05/2010

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

View PDF (6 pages)

01/02/2010

Director's details changed for Dr Robert Oram on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for Allan William Robertson on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for James Smith Milne on 2010-01-31

View PDF (2 pages)

01/02/2010

Secretary's details changed for Mrs Julie Thain Lowden on 2010-01-31

View PDF (1 pages)

01/02/2010

Director's details changed for Mr William Edwards Main on 2010-01-31

View PDF (2 pages)

01/02/2010

Director's details changed for James Hamilton on 2010-01-31

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

28/05/2009

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

View PDF (5 pages)

23/04/2009

Director appointed allan william robertson

View PDF (1 pages)

16/04/2009

Ad 04/06/08\gbp si [email protected]=8140\gbp ic 500000/508140\

View PDF (2 pages)

16/04/2009

Ad 04/06/08\gbp si [email protected]=499999\gbp ic 1/500000\

View PDF (2 pages)

16/04/2009

Nc inc already adjusted 04/06/08

View PDF (2 pages)

16/04/2009

S-div

View PDF (2 pages)

16/04/2009

Resolutions

View PDF (33 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

07/05/2008

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

View PDF (4 pages)

15/04/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/05/2007

Return made up to 05/05/07; full list of members

View PDF (3 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

19/09/2006

Partic of mort/charge *

View PDF (3 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

New director appointed

View PDF (3 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
P & W SECRETARIES LIMITED	Nominee Secretary	05/05/2006 - 08/05/2006	161
P & W DIRECTORS LIMITED	Nominee Director	05/05/2006 - 08/05/2006	176
Milne, James Smith	Director	08/05/2006 - Present	40
Mitchell, Paul Watt	Director	29/03/2023 - Present	37
Main, William Edwards	Director	08/05/2006 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALMORAL COMTEC LIMITED

BALMORAL COMTEC LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at Balmoral Park, Loirston, Aberdeen AB12 3GY. There are currently 9 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 BALMORAL COMTEC LIMITED?

BALMORAL COMTEC LIMITED is currently Active. It was registered on 05/05/2006 .

Where is BALMORAL COMTEC LIMITED located?

BALMORAL COMTEC LIMITED is registered at Balmoral Park, Loirston, Aberdeen AB12 3GY.

What does BALMORAL COMTEC LIMITED do?

BALMORAL COMTEC LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BALMORAL COMTEC LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.