BALMOOR INVESTMENTS LTD.
GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD AB42 1WN- Active
- Private Limited Company
- Company No. SC322094
- Last Updated: 01 Mar 2024
Company Profile
BALMOOR INVESTMENTS LTD. was incorporated on Tuesday, April 24, 2007 as a Private Limited Company with registered address in PETERHEAD. BALMOOR INVESTMENTS LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 4 months and 26 days.
| Name | BALMOOR INVESTMENTS LTD. |
|---|---|
| Company number | SC322094 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDWELLS HOUSE GRANGE ROAD PETERHEAD AB42 1WN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr John Mark Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Shona Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALMOOR INVESTMENTS LTD. | 24 Apr 2007 |