BALMORAL COMTEC LIMITED

SC301819
BALMORAL PARK LOIRSTON ABERDEEN AB12 3GY

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Feb 2024 officers Appointment of director (Dr Alan Lowdon Obe) 2 Buy now
21 Feb 2024 capital Return of Allotment of shares 5 Buy now
19 Feb 2024 incorporation Memorandum Articles 44 Buy now
19 Feb 2024 resolution Resolution 1 Buy now
19 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2024 accounts Annual Accounts 34 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2023 officers Appointment of director (Mr Paul Watt Mitchell) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Brian Ross) 2 Buy now
29 Mar 2023 officers Termination of appointment of director (Allan William Robertson) 1 Buy now
14 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2023 accounts Annual Accounts 28 Buy now
17 Oct 2022 capital Return of Allotment of shares 7 Buy now
17 Oct 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2022 incorporation Memorandum Articles 42 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Robert Oram) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (James Hamilton) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 25 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 24 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 26 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 officers Appointment of director (Mr David Reay) 2 Buy now
04 Jan 2019 accounts Annual Accounts 39 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 38 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Annual Accounts 39 Buy now
12 May 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 accounts Annual Accounts 35 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
19 Dec 2014 accounts Annual Accounts 36 Buy now
02 Oct 2014 officers Appointment of director (Mr Gary Yeoman) 2 Buy now
30 May 2014 annual-return Annual Return 7 Buy now
17 Jan 2014 resolution Resolution 37 Buy now
16 Jan 2014 capital Return of Allotment of shares 3 Buy now
11 Dec 2013 accounts Annual Accounts 32 Buy now
10 Oct 2013 officers Appointment of director (Mr Fraser James Milne) 2 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
22 Mar 2013 resolution Resolution 33 Buy now
19 Dec 2012 accounts Annual Accounts 32 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 31 Buy now
22 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 2 12 Buy now
16 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 32 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Change of particulars for director (Dr Robert Oram) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Allan William Robertson) 2 Buy now
01 Feb 2010 officers Change of particulars for director (James Smith Milne) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mrs Julie Thain Lowden) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Mr William Edwards Main) 2 Buy now
01 Feb 2010 officers Change of particulars for director (James Hamilton) 2 Buy now
30 Jan 2010 accounts Annual Accounts 13 Buy now
28 May 2009 annual-return Return made up to 05/05/09; full list of members 5 Buy now
23 Apr 2009 officers Director appointed allan william robertson 1 Buy now
16 Apr 2009 capital Ad 04/06/08\gbp si 81400@0.1=8140\gbp ic 500000/508140\ 2 Buy now
16 Apr 2009 capital Ad 04/06/08\gbp si 4999990@0.1=499999\gbp ic 1/500000\ 2 Buy now
16 Apr 2009 capital Nc inc already adjusted 04/06/08 2 Buy now
16 Apr 2009 capital S-div 2 Buy now
16 Apr 2009 resolution Resolution 33 Buy now
30 Jan 2009 accounts Annual Accounts 14 Buy now
07 May 2008 annual-return Return made up to 05/05/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 14 Buy now
24 May 2007 annual-return Return made up to 05/05/07; full list of members 3 Buy now
24 May 2007 officers Director's particulars changed 1 Buy now
03 Apr 2007 officers New director appointed 2 Buy now
03 Apr 2007 officers New director appointed 2 Buy now
19 Sep 2006 mortgage Partic of mort/charge ***** 3 Buy now
19 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2006 officers New secretary appointed 2 Buy now
18 May 2006 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
18 May 2006 address Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
18 May 2006 officers New director appointed 3 Buy now
18 May 2006 officers New director appointed 3 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
18 May 2006 officers Director resigned 1 Buy now
05 May 2006 incorporation Incorporation Company 22 Buy now