BALMORAL MOTORS LTD

Key Data

Status

Dissolved

Company No.

R0000284

Incorporation date

09/03/1911

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1921)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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28/02/2025

Application to strike the company off the register

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04/12/2024

Resolutions

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04/12/2024

Solvency Statement dated 21/11/24

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04/12/2024

Statement by Directors

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04/12/2024

Statement of capital on 2024-12-04

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11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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22/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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15/10/2024

Accounts for a dormant company made up to 2023-12-31

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12/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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10/04/2024

Confirmation statement made on 2024-04-10 with no updates

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10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

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18/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

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17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

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19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

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11/10/2023

Accounts for a dormant company made up to 2022-12-31

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11/04/2023

Confirmation statement made on 2023-04-10 with no updates

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12/04/2022

Confirmation statement made on 2022-04-10 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-12-31

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30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

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25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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15/04/2021

Confirmation statement made on 2021-04-10 with no updates

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15/04/2021

Statement of company's objects

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14/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

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13/04/2021

Termination of appointment of Lookers Secretaries Limited as a secretary on 2021-04-12

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09/04/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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09/04/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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08/04/2021

Accounts for a dormant company made up to 2020-12-31

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11/03/2021

Memorandum and Articles of Association

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11/03/2021

Resolutions

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11/03/2021

Resolutions

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04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

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29/12/2020

Accounts for a dormant company made up to 2019-12-31

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10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

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23/04/2020

Confirmation statement made on 2020-04-10 with no updates

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23/04/2020

Secretary's details changed for Mr Philip John Kenny on 2019-12-20

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

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02/10/2019

Accounts for a dormant company made up to 2018-12-31

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12/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

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18/04/2019

Confirmation statement made on 2019-04-10 with no updates

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20/08/2018

Accounts for a dormant company made up to 2017-12-31

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03/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

15/02/2018

Secretary's details changed for Lookers Secretaries Limited on 2017-12-11

View PDF (1 pages)

15/02/2018

Director's details changed for Lookers Directors Limited on 2017-12-11

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15/09/2017

Accounts for a dormant company made up to 2016-12-31

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12/04/2017

Confirmation statement made on 2017-04-10 with updates

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04/11/2016

Accounts for a dormant company made up to 2015-12-31

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14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

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13/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

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11/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

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17/01/2014

Termination of appointment of Peter Jones as a director on 2013-12-31

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05/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (6 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

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27/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

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21/10/2011

Rectified RP02A received to rectify TM02 form (termination of appointment of secretary robin anthony gregson). TM02 form is invalid/ineffective and was filed in error as robin anthony gregson has not been appointed as company secretary

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20/10/2011

Appointment of Glenda Macgeekie as a secretary on 2011-10-01

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-04-10 with full list of shareholders

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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19/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

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19/04/2011

Director's details changed for Peter Jones on 2011-04-01

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19/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

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18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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22/02/2010

Appointment of Robin Anthony Gregson as a director

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22/02/2010

Termination of appointment of Henry Surgenor as a director

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25/07/2009

31/12/08 annual accts

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01/07/2009

10/05/09 annual return shuttle

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29/06/2009

Change of dirs/sec

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29/06/2009

Change of dirs/sec

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29/06/2009

Change of dirs/sec

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29/07/2008

31/12/07 annual accts

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06/06/2008

10/05/08 annual return shuttle

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31/10/2007

31/12/06 annual accts

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23/05/2007

10/05/07 annual return shuttle

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05/10/2006

31/12/05 annual accts

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19/05/2006

10/05/06 annual return shuttle

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07/10/2005

31/12/04 annual accts

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01/10/2005

Change of dirs/sec

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01/10/2005

Change of dirs/sec

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01/10/2005

Change of dirs/sec

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01/10/2005

Change of dirs/sec

View PDF (2 pages)

28/06/2005

10/05/05 annual return shuttle

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11/10/2004

31/12/03 annual accts

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09/06/2004

10/05/04 annual return shuttle

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12/11/2003

Resolution to change name

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06/09/2003

31/12/02 annual accts

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20/05/2003

10/05/03 annual return shuttle

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13/08/2002

31/12/01 annual accts

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22/05/2002

10/05/02 annual return shuttle

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30/05/2001

10/05/01 annual return shuttle

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16/05/2001

31/12/00 annual accts

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01/06/2000

31/12/99 annual accts

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01/06/2000

Change of dirs/sec

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01/06/2000

10/05/00 annual return shuttle

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28/09/1999

Change of ARD

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24/07/1999

30/09/98 annual accts

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15/05/1999

10/05/99 annual return shuttle

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30/07/1998

30/09/97 annual accts

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15/05/1998

10/05/98 annual return shuttle

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28/07/1997

30/09/96 annual accts

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10/07/1997

Change of dirs/sec

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15/05/1997

10/05/97 annual return shuttle

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12/09/1996

Change of ARD during arp

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04/07/1996

10/05/96 annual return shuttle

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21/04/1996

Change of dirs/sec

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20/04/1996

Change of dirs/sec

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20/04/1996

31/12/95 annual accts

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20/04/1996

Change of dirs/sec

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05/04/1996

Change of dirs/sec

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05/04/1996

Change of dirs/sec

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05/04/1996

Decl re assist acqn shs

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04/04/1996

Change of dirs/sec

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04/04/1996

Change of dirs/sec

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12/06/1995

10/05/95 annual return shuttle

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06/06/1995

31/12/94 annual accts

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25/05/1995

Change of dirs/sec

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01/12/1994

Change of dirs/sec

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03/06/1994

31/12/93 annual accts

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03/06/1994

10/05/94 annual return shuttle

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27/08/1993

10/05/93 annual return shuttle

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27/08/1993

31/12/92 annual accts

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11/08/1992

10/05/92 annual return form

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11/08/1992

31/12/91 annual accts

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24/05/1991

Change of dirs/sec

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24/05/1991

10/05/91 annual return

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15/05/1991

31/12/90 annual accts

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24/04/1991

Change of dirs/sec

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09/08/1990

10/08/90 annual return

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06/08/1990

31/12/89 annual accts

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17/08/1989

11/08/89 annual return

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16/08/1989

31/12/88 annual accts

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16/02/1989

Mortgage satisfaction

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17/01/1989

Change in sit reg add

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04/08/1988

15/07/88 annual return

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26/07/1988

31/12/87 annual accts

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16/05/1988

Mortgage satisfaction

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20/02/1988

Disposal or charged prop

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06/02/1988

Change of dirs/sec

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27/07/1987

10/07/87 annual return

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23/07/1987

31/12/86 annual accts

View PDF (17 pages)

20/05/1987

Change of dirs/sec

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Particulars of a mortgage charge

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05/11/1986

Change of dirs/sec

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08/09/1986

Updated mem and arts

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14/06/1986

09/05/86 annual return

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28/05/1986

Resolutions

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19/05/1986

Annual accts

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12/12/1985

Change of dirs/sec

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14/08/1985

31/12/84 annual accts

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14/08/1985

27/06/85 annual return

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14/08/1985

Change of dirs/sec

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02/05/1985

31/12/76 annual accts

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01/08/1984

31/12/83 annual accts

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01/08/1984

31/05/84 annual return

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13/06/1983

31/12/83 annual return

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02/12/1982

Particulars re directors

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02/06/1982

Notice of ARD

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17/05/1982

31/12/82 annual return

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24/07/1981

Particulars re directors

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09/07/1981

31/12/81 annual return

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12/12/1980

Particulars re directors

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03/08/1979

Particulars re directors

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15/06/1979

31/12/79 annual return

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23/08/1978

31/12/78 annual return

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02/06/1978

Mortgage satisfaction

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02/06/1978

Mortgage satisfaction

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12/01/1978

Particulars re directors

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12/12/1977

Resolutions

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12/12/1977

Articles

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05/09/1977

31/12/77 annual return

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10/11/1976

Memorandum and articles

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11/10/1976

Particulars re directors

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06/08/1976

31/12/76 annual return

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06/08/1976

Situation of reg office

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03/08/1976

Resolutions

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03/08/1976

Letter of approval

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03/06/1976

Particulars re directors

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15/09/1975

Particulars re directors

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15/09/1975

Sit of register of mems

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02/09/1975

31/12/75 annual return

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27/08/1974

Particulars re directors

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07/08/1974

31/12/74 annual return

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25/07/1973

31/12/73 annual return

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04/04/1973

Memorandum and articles

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15/01/1973

Particulars re directors

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21/07/1972

31/12/72 annual return

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07/07/1971

31/12/71 annual return

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06/07/1970

31/12/70 annual return

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07/07/1969

31/12/69 annual return

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05/11/1968

Particulars re directors

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11/07/1968

31/12/68 annual return

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20/06/1967

31/12/67 annual return

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22/08/1966

Particulars of a mortgage charge

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17/08/1966

Mortgage satisfaction

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17/08/1966

Particulars of a mortgage charge

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13/06/1966

31/12/66 annual return

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20/04/1966

Prospectus

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26/05/1965

31/12/65 annual return

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19/05/1964

31/12/64 annual return

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20/05/1963

Particulars of a mortgage charge

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08/05/1963

31/12/63 annual return

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16/04/1963

Particulars re directors

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29/05/1962

31/12/62 annual return

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08/08/1961

Pars re contract

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08/08/1961

Pars re contract

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01/08/1961

Return of allots (cash)

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01/08/1961

Return of allots (cash)

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09/06/1961

Memorandum

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09/06/1961

Memorandum

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15/05/1961

Notice of resignation of liquidator compulsory

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15/05/1961

Resolutions

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11/05/1961

Resolutions

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11/05/1961

Letter of approval

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08/05/1961

Resolutions

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12/04/1961

Resolutions

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12/04/1961

Should be G28

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12/04/1961

Not of incr in nom cap

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12/04/1961

Stat inc in nominal cap

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04/04/1961

31/12/61 annual return

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08/03/1961

Declaration of solvency

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18/01/1961

Mortgage satisfaction

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18/01/1961

Mortgage satisfaction

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08/09/1960

Particulars re directors

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01/09/1960

31/12/60 annual return

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17/05/1960

Resolutions

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14/03/1960

Resolutions

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07/01/1960

Return of allots (cash)

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29/07/1959

31/12/59 annual return

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14/07/1959

Particulars re directors

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28/07/1958

31/12/58 annual return

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21/08/1957

31/12/57 annual return

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16/07/1956

31/12/56 annual return

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13/07/1955

31/12/55 annual return

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02/07/1954

31/12/54 annual return

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03/04/1954

Return of allots (cash)

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08/12/1953

Return of allots (cash)

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05/11/1953

Leter of renunciation of

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05/11/1953

Leter of renunciation of

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05/11/1953

Leter of renunciation of

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05/11/1953

Leter of renunciation of

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02/11/1953

Return of allots (cash)

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22/10/1953

Pars re contract

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14/10/1953

Resolutions

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13/10/1953

Stat inc in nominal cap

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13/10/1953

Not of incr in nom cap

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24/07/1953

31/12/53 annual return

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09/07/1952

31/12/52 annual return

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24/09/1951

Particulars re directors

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23/07/1951

31/12/51 annual return

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12/09/1950

Resolutions

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31/07/1950

31/12/80 annual return

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04/07/1950

31/12/50 annual return

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20/07/1949

31/12/49 annual return

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26/07/1948

31/12/48 annual return

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07/01/1948

Return of allots (cash)

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07/01/1948

Pars re contract

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11/07/1947

31/12/47 annual return

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02/05/1947

Return of allots (cash)

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20/02/1947

Not of incr in nom cap

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20/02/1947

Resolutions

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20/02/1947

Stat inc in nominal cap

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12/08/1946

Particulars re directors

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16/07/1946

31/12/46 annual return

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30/07/1945

31/12/45 annual return

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15/08/1944

31/12/44 annual return

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08/06/1944

Resolutions

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05/11/1943

31/12/43 annual return

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26/10/1943

Particulars re directors

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18/12/1942

31/12/42 annual return

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17/08/1942

Resolutions

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31/12/1941

31/12/41 annual return

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30/07/1941

Particulars re directors

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15/11/1940

31/12/40 annual return

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20/12/1939

Particulars of a mortgage charge

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29/11/1939

31/12/39 annual return

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18/11/1938

Return of allots (cash)

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17/11/1938

31/12/38 annual return

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15/09/1937

31/12/37 annual return

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08/04/1937

Mortgage satisfaction

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19/11/1936

Situation of reg office

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19/11/1936

31/12/36 annual return

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19/12/1935

Letter of approval

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11/12/1935

Resolutions

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21/11/1935

Return of allots (cash)

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21/11/1935

31/12/35 annual return

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21/11/1935

Particulars re directors

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08/03/1935

Resolutions

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11/12/1934

31/12/34 annual return

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16/06/1934

Resolutions

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26/10/1933

31/12/33 annual return

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14/12/1932

31/12/32 annual return

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14/12/1932

Particulars re directors

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24/11/1931

31/12/31 annual return

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06/11/1930

Particulars re directors

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05/11/1930

31/12/30 annual return

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16/01/1930

31/12/29 annual return

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07/02/1929

Particulars of a mortgage charge

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26/01/1929

31/12/28 annual return

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23/01/1929

Mortgage satisfaction

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14/01/1928

Situation of reg office

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14/01/1928

31/12/27 annual return

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29/09/1927

Particulars of a mortgage charge

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21/01/1927

Particulars re directors

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19/01/1927

31/12/26 annual return

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01/02/1926

31/12/25 annual return

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26/05/1925

Resolutions

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22/05/1925

Particulars re directors

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31/10/1924

31/12/24 annual return

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18/03/1924

Resolutions

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22/02/1924

Memorandum

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20/12/1923

Return of allots (cash)

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22/11/1923

Resolutions

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18/10/1923

Particulars of a mortgage charge

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12/09/1923

09/08/23 annual return

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31/07/1923

Particulars of a mortgage charge

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14/11/1922

11/11/22 annual return

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19/04/1922

Return of allots (cash)

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30/09/1921

27/09/21 annual return

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30/09/1921

31/12/21 annual return

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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

31/12/2023

Next confirmation date

10/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
LOOKERS SECRETARIES LIMITED	Corporate Secretary	07/09/2005 - 12/04/2021	62
LOOKERS DIRECTORS LIMITED	Corporate Director	07/09/2005 - 12/04/2021	57
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199

Persons with Significant Control

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

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Description

About BALMORAL MOTORS LTD

BALMORAL MOTORS LTD is an(a) Dissolved company incorporated on 09/03/1911 with the registered office located at 62 Boucher Road, Belfast, BT12 6LR. 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 BALMORAL MOTORS LTD?

BALMORAL MOTORS LTD is currently Dissolved. It was registered on 09/03/1911 and dissolved on 27/05/2025.

Where is BALMORAL MOTORS LTD located?

BALMORAL MOTORS LTD is registered at 62 Boucher Road, Belfast, BT12 6LR.

What does BALMORAL MOTORS LTD do?

BALMORAL MOTORS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALMORAL MOTORS LTD?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.