BALMOOR HOLDINGS LTD.
Company is dissolved
General Information
NAME
BALMOOR HOLDINGS LTD.
COMPANY NUMBER
SC323946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/05/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/05/2007
12/04/2011
GOLDWELLS INVESTMENTS LTD.
PETERHEAD
AB42 1WN
Telephone: 01779478858
TPS: No
37 Broad Street
Peterhead
Aberdeenshire
AB42 1JB
Goldwells House
Grange Road
PETERHEAD
AB42 1WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member John Mark Donaldson (915428598) Appointed |
| 29/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMOOR HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMOOR HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMOOR HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 10 Past: 15 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member John Mark Donaldson (915428598) Appointed |
| 29/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 22/05/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
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