Balmore Specialist Contracts Limited

Company Name	Balmore Specialist Contracts Limited
Directors	Carole Anne Mackay and Victor Robert Mackay
Company Status	Active
Company Number	SC089714
Category	Private Limited Company
Incorporation Date	18 September 1984(39 years, 7 months ago)
Previous Names	V.R. Mackay Steeplejacks Limited and Balmore Steeplejacks Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Carole Anne Mackay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 1989(4 years, 8 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5c Kelburn Business Park Port Glasgow PA14 6TD Scotland

Director Name	Mr Victor Robert Mackay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 1989(4 years, 8 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Secretary Name	Victor Robert Mackay
Nationality	British
Status	Current
Appointed	09 June 1989(4 years, 8 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Director Name	Mr Craig Robert Mackay
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	179a Dalrymple Street Greenock PA15 1BX Scotland

Contact

Website	www.balmore-ltd.co.uk/
Email address	[email protected]
Telephone	0141 9446100
Telephone region	Glasgow

Location

Registered Address	179a Dalrymple Street Greenock PA15 1BX Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Victor Robert Mackay 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,079
Cash	£9,646
Current Liabilities	£55,303

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

11 August 1992	Delivered on: 27 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 21 garrell place kilsyth. Outstanding
30 January 1986	Delivered on: 5 February 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
11 August 1992	Delivered on: 27 August 1992 Satisfied on: 7 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Cbground lying to the east of crownhill road bishopbriggs and the building forming unit 1 block 2 bisopbriggs industrial estate huntershill way bishopbriggs. Fully Satisfied

Filing History

23 July 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
1 June 2019	Satisfaction of charge 1 in full (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
21 August 2018	Notification of Craig Robert Mackay as a person with significant control on 15 August 2018 (2 pages)
21 August 2018	Change of details for Victor Robert Mackay as a person with significant control on 15 August 2018 (2 pages)
17 August 2018	Secretary's details changed for Victor Robert Mackay on 17 August 2018 (1 page)
17 August 2018	Director's details changed for Victor Robert Mackay on 17 August 2018 (2 pages)
15 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 5,100 (3 pages)
15 August 2018	Appointment of Craig Robert Mackay as a director on 15 August 2018 (2 pages)
11 July 2018	Director's details changed for Carole Anne Mackay on 11 July 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
19 August 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 5,000 (6 pages)
19 August 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 5,000 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000 (5 pages)
1 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 5,000 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 (5 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5,000 (5 pages)
30 May 2013	Director's details changed for Carole Anne Mackay on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Carole Anne Mackay on 30 May 2013 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 April 2010	Director's details changed for Carole Anne Mackay on 21 April 2010 (2 pages)
27 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Victor Robert Mackay on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Victor Robert Mackay on 21 April 2010 (2 pages)
27 April 2010	Director's details changed for Carole Anne Mackay on 21 April 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 April 2009	Return made up to 21/04/09; full list of members (3 pages)
23 April 2009	Return made up to 21/04/09; full list of members (3 pages)
1 September 2008	Amended accounts made up to 31 August 2007 (5 pages)
1 September 2008	Amended accounts made up to 31 August 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 May 2008	Return made up to 21/04/08; full list of members (3 pages)
16 May 2008	Return made up to 21/04/08; full list of members (3 pages)
18 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 May 2007	Return made up to 21/04/07; no change of members (7 pages)
4 May 2007	Return made up to 21/04/07; no change of members (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 August 2006	Return made up to 21/04/06; full list of members (7 pages)
1 August 2006	Return made up to 21/04/06; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 April 2004	Return made up to 21/04/04; full list of members (7 pages)
22 April 2004	Return made up to 21/04/04; full list of members (7 pages)
14 April 2003	Return made up to 21/04/03; full list of members (7 pages)
14 April 2003	Return made up to 21/04/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (6 pages)
27 September 2001	Return made up to 21/04/01; full list of members (6 pages)
27 September 2001	Return made up to 21/04/01; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
27 June 2000	Full accounts made up to 31 August 1999 (12 pages)
26 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (6 pages)
26 May 2000	Return made up to 21/04/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 (6 pages)
1 July 1999	Full accounts made up to 31 August 1998 (14 pages)
1 July 1999	Full accounts made up to 31 August 1998 (14 pages)
20 April 1999	Return made up to 21/04/99; full list of members (6 pages)
20 April 1999	Return made up to 21/04/99; full list of members (6 pages)
27 April 1998	Return made up to 21/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1998	Return made up to 21/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1998	Return made up to 21/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1998	Return made up to 21/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
13 February 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
19 September 1997	Registered office changed on 19/09/97 from: stanley house 69-71 hamilton road motherwell ML1 3DG (1 page)
19 September 1997	Registered office changed on 19/09/97 from: stanley house 69-71 hamilton road motherwell ML1 3DG (1 page)
15 August 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
15 August 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
7 November 1996	Dec mort/charge * (4 pages)
7 November 1996	Dec mort/charge * (4 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 June 1996	Return made up to 21/04/96; full list of members (6 pages)
12 June 1996	Return made up to 21/04/96; full list of members (6 pages)
20 June 1995	Return made up to 21/04/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (6 pages)
20 June 1995	Return made up to 21/04/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (6 pages)
20 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
20 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 August 1990	Company name changed\certificate issued on 01/08/90 (2 pages)
23 March 1988	Restoration by order of the court (2 pages)
21 May 1987	Company type changed from pri to pri (2 pages)
19 May 1987	Dissolution (1 page)
5 August 1986	Company name changed V.R. mackay steeplejacks LIMITED\certificate issued on 05/08/86 (2 pages)
18 September 1984	Certificate of incorporation (1 page)

Balmore Specialist Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland