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BALMORAL GROUP HOLDINGS LIMITED

Company number SC277480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
05 Apr 2023 AP01 Appointment of Mr Paul Watt Mitchell as a director on 29 March 2023
05 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
21 Sep 2022 SH08 Change of share class name or designation
16 Mar 2022 PSC04 Change of details for Mr James Smith Milne as a person with significant control on 31 December 2016
02 Mar 2022 PSC04 Change of details for Mr James Smith Milne as a person with significant control on 31 December 2016
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
24 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
08 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
11 Sep 2018 AP01 Appointment of Mr Kevin Wood Binnie as a director on 10 September 2018
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000