Balmore Group Scotland Limited

Company Name	Balmore Group Scotland Limited
Director	Victor James Mackay
Company Status	Active
Company Number	SC118588
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)
Previous Name	Balmore Contracting Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Victor James Mackay
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5c Kelburn Business Park Port Glasgow PA14 6BL Scotland

Director Name	Carole Anne Mackay
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosehill 16 Edward Street Dunoon Argyll PA23 7JF Scotland

Director Name	Mr Victor Robert Mackay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ashburn Gardens Gourock Renfrewshire PA19 1BT Scotland

Secretary Name	Victor Robert Mackay
Nationality	British
Status	Resigned
Appointed	31 July 1991(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosehill 16 Edward Street Dunoon Argyll PA23 7JF Scotland

Contact

Website	www.balmore-contracting.co.uk
Telephone	0141 3704038
Telephone region	Glasgow

Location

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

Shareholders

50 at £1	Victor James Mackay 50.00% Ordinary
50 at £1	Victor Robert Mackay 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,788
Cash	£1,102
Current Liabilities	£4,216

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	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
8 January 2020	Director's details changed for Mr Victor James Mackay on 8 January 2020 (2 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
10 December 2018	Termination of appointment of Victor Robert Mackay as a director on 10 December 2018 (1 page)
10 December 2018	Cessation of Victor Robert Mackay as a person with significant control on 10 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
24 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
29 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 (3 pages)
12 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12 (3 pages)
6 May 2017	Total exemption full accounts made up to 30 August 2016 (5 pages)
6 May 2017	Total exemption full accounts made up to 30 August 2016 (5 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
6 June 2014	Termination of appointment of Victor Mackay as a secretary (1 page)
6 June 2014	Termination of appointment of Victor Mackay as a secretary (1 page)
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)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (5 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (5 pages)
30 May 2013	Director's details changed for Victor Robert Mackay on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Victor Robert Mackay on 30 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Victor James Mckay on 21 May 2013 (2 pages)
29 May 2013	Director's details changed for Mr Victor James Mckay on 21 May 2013 (2 pages)
21 May 2013	Appointment of Mr Victor James Mckay as a director (2 pages)
21 May 2013	Termination of appointment of Carole Mackay as a director (1 page)
21 May 2013	Termination of appointment of Carole Mackay as a director (1 page)
21 May 2013	Appointment of Mr Victor James Mckay as a director (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
22 July 2010	Director's details changed for Carole Anne Mackay on 15 July 2010 (2 pages)
22 July 2010	Director's details changed for Victor Robert Mackay on 15 July 2010 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Carole Anne Mackay on 15 July 2010 (2 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Victor Robert Mackay on 15 July 2010 (2 pages)
29 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
25 July 2008	Return made up to 21/07/08; full list of members (4 pages)
25 July 2008	Return made up to 21/07/08; full list of members (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
18 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 August 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
1 August 2007	Return made up to 21/07/07; no change of members (7 pages)
1 August 2007	Return made up to 21/07/07; no change of members (7 pages)
27 July 2006	Return made up to 21/07/06; full list of members (7 pages)
27 July 2006	Return made up to 21/07/06; full list of members (7 pages)
27 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 July 2005	Return made up to 21/07/05; full list of members (7 pages)
14 July 2005	Return made up to 21/07/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
22 September 2003	Return made up to 31/07/03; full list of members (7 pages)
22 September 2003	Return made up to 31/07/03; full list of members (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 179A dalrymple street greenock PA15 1BX (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 179A dalrymple street greenock PA15 1BX (1 page)
22 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 22/08/02 (5 pages)
22 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 22/08/02 (5 pages)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
27 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
30 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 August 2001	Return made up to 31/07/01; full list of members (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
15 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
22 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
26 August 1999	Return made up to 31/07/99; no change of members (4 pages)
26 August 1999	Return made up to 31/07/99; no change of members (4 pages)
22 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
22 April 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
26 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
24 September 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
24 September 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
19 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1996	Return made up to 31/07/96; no change of members (4 pages)
16 October 1996	Return made up to 31/07/96; no change of members (4 pages)
2 August 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
2 August 1996	Accounts for a dormant company made up to 31 August 1995 (5 pages)
1 August 1996	Registered office changed on 01/08/96 from: stamley house 69-71 hamilton road motherwell ML1 3DG (1 page)
1 August 1996	Registered office changed on 01/08/96 from: stamley house 69-71 hamilton road motherwell ML1 3DG (1 page)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
14 August 1995	Return made up to 31/07/95; full list of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
1 August 1990	Company name changed\certificate issued on 01/08/90 (2 pages)
1 August 1990	Company name changed\certificate issued on 01/08/90 (2 pages)
20 June 1989	Incorporation (16 pages)
20 June 1989	Incorporation (16 pages)

Balmore Group Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland