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BALMORE GROUP SCOTLAND LIMITED

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BALMORE GROUP SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

SC118588

Incorporation date

20/06/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

179a Dalrymple Street, Greenock, Inverclyde PA15 1BXCopy
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Latest events (Record since 20/06/1989)
dot icon11/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon21/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon07/10/2024
Cessation of Victor James Mackay as a person with significant control on 2024-09-01
View PDF (1 pages)
dot icon07/10/2024
Notification of The Balmore Group Ltd as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon25/05/2023
Change of details for Mr Victor James Mackay as a person with significant control on 2018-12-10
View PDF (2 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon07/07/2020
Total exemption full accounts made up to 2019-08-31
View PDF (15 pages)
dot icon08/01/2020
Director's details changed for Mr Victor James Mackay on 2020-01-08
View PDF (2 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with updates
View PDF (4 pages)
dot icon10/12/2018
Cessation of Victor Robert Mackay as a person with significant control on 2018-12-10
View PDF (1 pages)
dot icon10/12/2018
Termination of appointment of Victor Robert Mackay as a director on 2018-12-10
View PDF (1 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon29/09/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon12/05/2017
Resolutions
View PDF (3 pages)
dot icon06/05/2017
Total exemption full accounts made up to 2016-08-30
View PDF (5 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon30/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon05/08/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2014
Termination of appointment of Victor Mackay as a secretary
View PDF (1 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon16/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2013
Director's details changed for Victor Robert Mackay on 2013-05-30
View PDF (2 pages)
dot icon29/05/2013
Director's details changed for Mr Victor James Mckay on 2013-05-21
View PDF (2 pages)
dot icon21/05/2013
Appointment of Mr Victor James Mckay as a director
View PDF (2 pages)
dot icon21/05/2013
Termination of appointment of Carole Mackay as a director
View PDF (1 pages)
dot icon13/05/2013
Accounts for a dormant company made up to 2012-08-31
View PDF (3 pages)
dot icon19/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon13/07/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon22/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Director's details changed for Victor Robert Mackay on 2010-07-15
View PDF (2 pages)
dot icon22/07/2010
Director's details changed for Carole Anne Mackay on 2010-07-15
View PDF (2 pages)
dot icon29/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon15/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon25/07/2008
Return made up to 21/07/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon18/08/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon01/08/2007
Return made up to 21/07/07; no change of members
View PDF (7 pages)
dot icon27/07/2006
Return made up to 21/07/06; full list of members
View PDF (7 pages)
dot icon27/03/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (1 pages)
dot icon14/07/2005
Return made up to 21/07/05; full list of members
View PDF (7 pages)
dot icon27/06/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (1 pages)
dot icon26/07/2004
Return made up to 21/07/04; full list of members
View PDF (7 pages)
dot icon12/07/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (1 pages)
dot icon22/09/2003
Return made up to 31/07/03; full list of members
View PDF (7 pages)
dot icon26/03/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (1 pages)
dot icon27/08/2002
Registered office changed on 27/08/02 from: 179A dalrymple street greenock PA15 1BX
View PDF (1 pages)
dot icon22/08/2002
Return made up to 31/07/02; full list of members
View PDF (5 pages)
dot icon27/06/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (1 pages)
dot icon30/08/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
Accounts for a dormant company made up to 2000-08-31
View PDF (2 pages)
dot icon15/08/2000
Return made up to 31/07/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounts for a dormant company made up to 1999-08-31
View PDF (2 pages)
dot icon26/08/1999
Return made up to 31/07/99; no change of members
View PDF (4 pages)
dot icon22/04/1999
Accounts for a dormant company made up to 1998-08-31
View PDF (2 pages)
dot icon26/08/1998
Return made up to 31/07/98; full list of members
View PDF (6 pages)
dot icon24/06/1998
Accounts for a dormant company made up to 1997-08-31
View PDF (2 pages)
dot icon24/09/1997
Accounts for a dormant company made up to 1996-08-31
View PDF (2 pages)
dot icon19/09/1997
Return made up to 31/07/97; no change of members
View PDF (4 pages)
dot icon16/10/1996
Return made up to 31/07/96; no change of members
View PDF (4 pages)
dot icon02/08/1996
Accounts for a dormant company made up to 1995-08-31
View PDF (5 pages)
dot icon01/08/1996
Registered office changed on 01/08/96 from: stamley house 69-71 hamilton road motherwell ML1 3DG
View PDF (1 pages)
dot icon14/08/1995
Return made up to 31/07/95; full list of members
View PDF (6 pages)
dot icon05/07/1995
Accounts for a dormant company made up to 1994-08-31
View PDF (5 pages)
dot icon05/07/1995
Resolutions
View PDF (2 pages)
dot icon05/12/1994
Return made up to 31/07/94; full list of members
View PDF (0 pages)
dot icon29/07/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon26/07/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon26/07/1993
Return made up to 31/07/93; full list of members
View PDF (0 pages)
dot icon14/05/1993
Registered office changed on 14/05/93 from: 364 brandon street motherwell ML1 1XA
View PDF (0 pages)
dot icon07/08/1992
Return made up to 31/07/92; no change of members
View PDF (0 pages)
dot icon03/12/1991
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon21/08/1991
Return made up to 31/07/91; no change of members
View PDF (0 pages)
dot icon28/05/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon28/05/1991
Return made up to 31/08/90; full list of members
View PDF (0 pages)
dot icon01/08/1990
Certificate of change of name
View PDF (0 pages)
dot icon01/08/1990
Certificate of change of name
View PDF (2 pages)
dot icon18/09/1989
Miscellaneous
View PDF (0 pages)
dot icon18/09/1989
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon28/07/1989
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon27/06/1989
Secretary resigned;director resigned
View PDF (0 pages)
dot icon20/06/1989
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

8
2022
change arrow icon+21.21 % *

* during past year

Cash in Bank

£252,632.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
288.20K
-
0.00
208.42K
-
2022
8
534.54K
-
0.00
252.63K
-
2022
8
534.54K
-
0.00
252.63K
-

Employees

2022

Employees

8 Descended-43 % *

Net Assets(GBP)

534.54K £Ascended85.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

252.63K £Ascended21.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Victor James Mackay
Director
21/05/2013 - Present
7

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BALMORE GROUP SCOTLAND LIMITED

BALMORE GROUP SCOTLAND LIMITED is an(a) Active company incorporated on 20/06/1989 with the registered office located at 179a Dalrymple Street, Greenock, Inverclyde PA15 1BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BALMORE GROUP SCOTLAND LIMITED?

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BALMORE GROUP SCOTLAND LIMITED is currently Active. It was registered on 20/06/1989 .

Where is BALMORE GROUP SCOTLAND LIMITED located?

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BALMORE GROUP SCOTLAND LIMITED is registered at 179a Dalrymple Street, Greenock, Inverclyde PA15 1BX.

What does BALMORE GROUP SCOTLAND LIMITED do?

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BALMORE GROUP SCOTLAND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BALMORE GROUP SCOTLAND LIMITED have?

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BALMORE GROUP SCOTLAND LIMITED had 8 employees in 2022.

What is the latest filing for BALMORE GROUP SCOTLAND LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.