Balman Limited

Company Name	Balman Limited
Director	John Currie
Company Status	Active
Company Number	SC074601
Category	Private Limited Company
Incorporation Date	27 April 1981(43 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	John Currie
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 November 1990(9 years, 6 months after company formation)
Appointment Duration	33 years, 5 months
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	Silverdale Calderbank ML6 9SJ Scotland

Secretary Name	Margaret Mary Currie
Nationality	British
Status	Current
Appointed	27 May 2008(27 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Administrator
Correspondence Address	60 Lauder Gardens Carnbroe Coatbridge North Lanarkshire ML5 4UA Scotland

Director Name	Robert Lennox Currie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1990(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 08 December 2000)
Role	Garage Manager
Correspondence Address	11 Dysart Way Airdrie ML6 8NW Scotland

Secretary Name	Robert Lennox Currie
Nationality	British
Status	Resigned
Appointed	14 November 1990(9 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 February 2008)
Role	Company Director
Correspondence Address	16 Moorland Drive Airdrie ML6 8ER Scotland

Director Name	Robert Lennox Currie
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(19 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 February 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorland Drive Airdrie Lanarkshire ML6 8ER Scotland

Contact

Website	www.balmanltd.co.uk/
Email address	[email protected]
Telephone	0845 6836871
Telephone region	Unknown

Location

Registered Address	105 Carlisle Road Airdrie Strathclyde ML6 8AG Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	5 other UK companies use this postal address

Shareholders

400 at £1	Andrina Mcarthur 16.67% Ordinary
400 at £1	Angus Currie 16.67% Ordinary
400 at £1	Bruce Currie 16.67% Ordinary
400 at £1	Gavin Currie 16.67% Ordinary
400 at £1	J. Currie 16.67% Ordinary
400 at £1	Kerr Currie 16.67% Ordinary

Financials

Year	2014
Net Worth	£193,392
Cash	£125,603
Current Liabilities	£37,608

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

24 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 28 February 2019 (5 pages)
29 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 28 February 2018 (5 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
20 July 2017	Micro company accounts made up to 28 February 2017 (5 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
22 June 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,400 (5 pages)
22 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2,400 (5 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,400 (5 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,400 (5 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
4 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,400 (5 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,400 (5 pages)
21 October 2013	Secretary's details changed for Margaret Mary Currie on 21 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Margaret Mary Currie on 21 October 2013 (2 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 November 2008	Appointment terminated secretary robert currie (1 page)
13 November 2008	Return made up to 14/10/08; full list of members (3 pages)
13 November 2008	Appointment terminated secretary robert currie (1 page)
13 November 2008	Return made up to 14/10/08; full list of members (3 pages)
5 September 2008	Secretary appointed margaret mary currie (2 pages)
5 September 2008	Secretary appointed margaret mary currie (2 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 June 2008	Gbp ic 4800/2400\16/05/08\gbp sr 2400@1=2400\ (1 page)
27 June 2008	Gbp ic 4800/2400\16/05/08\gbp sr 2400@1=2400\ (1 page)
27 May 2008	Appointment terminate, director and secretary robert lennox currie logged form (1 page)
27 May 2008	Appointment terminate, director and secretary robert lennox currie logged form (1 page)
19 October 2007	Return made up to 14/10/07; no change of members (7 pages)
19 October 2007	Return made up to 14/10/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 November 2005	Return made up to 14/10/05; full list of members (7 pages)
21 November 2005	Return made up to 14/10/05; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 October 2004	Return made up to 14/10/04; full list of members (7 pages)
18 October 2004	Return made up to 14/10/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
24 June 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
13 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
8 October 2002	Return made up to 14/10/02; full list of members (7 pages)
8 October 2002	Return made up to 14/10/02; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
19 September 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
9 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
9 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 7 colston road airdrie ML6 7AA (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 7 colston road airdrie ML6 7AA (1 page)
15 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
15 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
9 October 2000	Return made up to 14/10/00; full list of members (6 pages)
9 October 2000	Return made up to 14/10/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
6 October 1999	Return made up to 14/10/99; full list of members (6 pages)
6 October 1999	Return made up to 14/10/99; full list of members (6 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
8 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
7 October 1998	Return made up to 14/10/98; full list of members (6 pages)
7 October 1998	Return made up to 14/10/98; full list of members (6 pages)
17 March 1998	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
17 March 1998	Accounting reference date shortened from 31/03/97 to 28/02/97 (1 page)
28 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1996	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 October 1995	Return made up to 14/10/95; full list of members (6 pages)
2 October 1995	Return made up to 14/10/95; full list of members (6 pages)

Balman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland