Balmoral Asset Management Limited

Company Name	Balmoral Asset Management Limited
Directors	Charlotte Emily Thomas and Neil Anthony Moles
Company Status	Active
Company Number	SC182721
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Charlotte Emily Thomas
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Wellington Street Leeds LS1 4DL

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Tower Square Wellington Street Leeds LS1 4DL

Director Name	Mr Stuart Clark MacDonald
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	Mrs Allison Ann MacDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Manager
Correspondence Address	6 Kirkwood Crescent Crossford Dunfermline Fife KY12 8PR Scotland

Secretary Name	Mr Stuart Clark MacDonald
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	Alexander James Murray
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 January 1999)
Role	Chartered Accountant
Correspondence Address	1a/3 Fairacre Court Abbotsford Crescent Edinburgh EH10 5DY Scotland

Director Name	John Ritchie William Sherret
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 1999)
Role	Insurance Broker
Correspondence Address	Lyndhurst Westpark Road Cupar Fife KY15 5DJ Scotland

Director Name	Simon Peter Eaton-Turner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2001)
Role	Insurance Broker
Correspondence Address	Heatherlie Ormiston Terrace Melrose Roxburghshire TD6 9SP Scotland

Director Name	John Ritchie William Sherret
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2001)
Role	Insurance Broker
Correspondence Address	8 Dean Terrace Edinburgh Midlothian EH4 1ND Scotland

Director Name	Malcolm Craig Coghill Ramsay
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2002)
Role	Independent Financial Adviser
Correspondence Address	26 Eskfield Grove Eskbank Dalkeith Midlothian EH22 3FA Scotland

Director Name	Allison Ann MacDonald
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2004)
Role	Administrator
Correspondence Address	15 Blackwood Green Pitreavie Castle Dunfermline Fife KY11 8QG Scotland

Director Name	Mr Alan John Reid
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2014)
Role	IFA
Country of Residence	Scotland
Correspondence Address	Muircote 23 Dirleton Avenue North Berwick East Lothian EH39 4BE Scotland

Director Name	Mark Andrew Burrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(6 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 October 2022)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	Euan Edward Atkinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(11 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 October 2022)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	Mr Douglas Charles Considine
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(17 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 October 2022)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	Mr Christopher Martin William Hendry
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2015(17 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 October 2022)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	Mr Steven Michael Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2022(24 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Wellington Street Leeds LS1 4DL

Director Name	Mr Steven Michael Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2022(24 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Tower Square Wellington Street Leeds LS1 4DL

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.balmoralasset.com

Location

Registered Address	18 Rutland Square Edinburgh Midlothian EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

70 at £0.1	Euan Edward Atkinson 7.95% Ordinary B
508 at £0.1	Stuart Clark Macdonald 57.66% Ordinary A
51 at £0.1	Alan John Reid 5.79% Ordinary B
47 at £0.1	Sara Roseburgh 5.33% Ordinary B
30 at £0.1	Patrick Bell 3.41% Ordinary B
25 at £0.1	Christopher Martin William Hendry 2.84% Ordinary B
25 at £0.1	Douglas Charles Considine 2.84% Ordinary B
25 at £0.1	Scott Alexander Snedden 2.84% Ordinary B
100 at £0.1	Mark Andrew Burrell 11.35% Ordinary B

Financials

Year	2014
Net Worth	£1,138,688
Cash	£721,733
Current Liabilities	£740,239

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

18 February 2019	Delivered on: 6 March 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) that area of ground or building stance on the south side of rutland square, edinburgh formerly in the parish of st cuthbert's or west kirk and county of edinburgh now in the city parish of edinburgh and county of midlothian and known as number five rutland square, aforesaid being the subjects more particularly described in and delineated and coloured blue on the plan annexed and executed as relative to the disposition by british transport commission in favour of william john guild and stuart alexander guild as partners of and trustees therein mentioned dated the eighth and recorded in the division of the general register of sasines applicable to the county of midlothian on the eighteenth both days of february nineteen hundred and fifty two and (second) that area or piece of ground lying in the city parish of edinburgh and lothian region and for the. Purpose of registration of writs said county of midlothian extending to approximately sixty two. Square metres or thereby and lying to the rear of the subjects number five rutland square in the. City, parish, region and county aforesaid being the subjects more particularly described in and. Delineated and coloured pink on the plan annexed and executed as relative to disposition by the city. Of edinburgh district council in favour of the said stuart alexander guild and david james guild. Dated the ninth day of january and recorded in the said division of the general register of sasines. On first march both dates in nineteen hundred and eighty nine; which subjects hereby described. (First) and (second) are shown shaded pink on the plan annexed and executed as relative hereto;. Together with (I) the whole buildings and erections on it known as and forming 5 rutland square,. Edinburgh, EH1 2AX., (Ii) the whole fixtures and fittings in and on it, (iii) the whole rights, parts,. Privileges and pertinents, and (iv) our whole right, title and interest, present and future therein. Including any rights which we may have in terms of minute of agreement amongst the proprietors on. The south side of rutland square, edinburgh dated 15 january 1987 and subsequent dates and. Registered in the books of council and session on 12 september 1988 and deed of servitude and. Conditions following thereon recorded in the said division of the general register of sasines on 12. april 1989 and being the subjects more particularly described in a disposition by vincent belmonte,. Robert crawford banks forman, john robert mitchell, fiona jean cooper and steven charles. Pottinger in favour of the said balmoral asset management limited dated and to be registered on or around the last date hereof. Outstanding
1 February 2019	Delivered on: 15 February 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 February 2010	Delivered on: 23 February 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 rutland square edinburgh MID105578. Outstanding
20 January 2010	Delivered on: 5 February 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 February 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
14 February 2020	Director's details changed for Mr Douglas Charles Considine on 26 September 2017 (2 pages)
14 February 2020	Director's details changed for Euan Edward Atkinson on 9 August 2018 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 March 2019	Registration of charge SC1827210004, created on 18 February 2019 (8 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
15 February 2019	Registration of charge SC1827210003, created on 1 February 2019 (15 pages)
20 September 2018	Satisfaction of charge 1 in full (4 pages)
2 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
30 September 2017	Change of share class name or designation (2 pages)
30 September 2017	Change of share class name or designation (2 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Director's details changed for Mr Douglas Charles Considine on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Euan Edward Atkinson on 17 February 2017 (2 pages)
17 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
17 February 2017	Director's details changed for Mr Douglas Charles Considine on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Euan Edward Atkinson on 17 February 2017 (2 pages)
31 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
31 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 February 2016	Director's details changed for Mark Andrew Burrell on 2 February 2016 (2 pages)
26 February 2016	Director's details changed for Euan Edward Atkinson on 2 February 2016 (2 pages)
26 February 2016	Secretary's details changed for Mr Stuart Clark Macdonald on 2 February 2016 (1 page)
26 February 2016	Director's details changed for Mr Christopher Martin William Hendry on 2 October 2015 (2 pages)
26 February 2016	Director's details changed for Mark Andrew Burrell on 2 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr Stuart Clark Macdonald on 2 February 2016 (2 pages)
26 February 2016	Secretary's details changed for Mr Stuart Clark Macdonald on 2 February 2016 (1 page)
26 February 2016	Director's details changed for Mr Douglas Charles Considine on 2 October 2015 (2 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 83 (6 pages)
26 February 2016	Director's details changed for Mr Stuart Clark Macdonald on 2 February 2016 (2 pages)
26 February 2016	Director's details changed for Euan Edward Atkinson on 2 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr Douglas Charles Considine on 2 October 2015 (2 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 83 (6 pages)
26 February 2016	Director's details changed for Mr Christopher Martin William Hendry on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Christopher Martin William Hendry as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Douglas Charles Considine as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Christopher Martin William Hendry as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Douglas Charles Considine as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Christopher Martin William Hendry as a director on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Douglas Charles Considine as a director on 2 October 2015 (2 pages)
10 September 2015	Purchase of own shares. (4 pages)
10 September 2015	Purchase of own shares. (4 pages)
10 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 83.00 (4 pages)
10 September 2015	Cancellation of shares. Statement of capital on 26 August 2015 GBP 83.00 (4 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 March 2015	Director's details changed for Mr Stuart Clark Macdonald on 2 April 2014 (2 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 88.1 (7 pages)
4 March 2015	Director's details changed for Mark Andrew Burrell on 2 April 2014 (2 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 88.1 (7 pages)
4 March 2015	Director's details changed for Mark Andrew Burrell on 2 April 2014 (2 pages)
4 March 2015	Director's details changed for Mr Stuart Clark Macdonald on 2 April 2014 (2 pages)
4 March 2015	Director's details changed for Mark Andrew Burrell on 2 April 2014 (2 pages)
4 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 88.1 (7 pages)
4 March 2015	Director's details changed for Mr Stuart Clark Macdonald on 2 April 2014 (2 pages)
7 January 2015	Purchase of own shares. (3 pages)
7 January 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 88.10 (4 pages)
7 January 2015	Purchase of own shares. (3 pages)
7 January 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 88.10 (4 pages)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 93.20 (4 pages)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Purchase of own shares. (3 pages)
20 May 2014	Cancellation of shares. Statement of capital on 20 May 2014 GBP 93.20 (4 pages)
9 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 April 2014	Termination of appointment of Alan Reid as a director (1 page)
30 April 2014	Termination of appointment of Alan Reid as a director (1 page)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (8 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (8 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (8 pages)
25 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 February 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 June 2012	Change of share class name or designation (2 pages)
27 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2012	Change of share class name or designation (2 pages)
27 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 February 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
22 February 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 February 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (9 pages)
14 September 2010	Director's details changed for Mr Stuart Clark Macdonald on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Stuart Clark Macdonald on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Stuart Clark Macdonald on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Stuart Clark Macdonald on 14 September 2010 (2 pages)
7 June 2010	Registered office address changed from 21 Manor Place Edinburgh EH3 7DX on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 21 Manor Place Edinburgh EH3 7DX on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 21 Manor Place Edinburgh EH3 7DX on 7 June 2010 (1 page)
29 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (9 pages)
23 February 2010	Director's details changed for Euan Edward Atkinson on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Euan Edward Atkinson on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stuart Clark Macdonald on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Euan Edward Atkinson on 4 February 2010 (2 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2010	Director's details changed for Mr Stuart Clark Macdonald on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Alan John Reid on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Andrew Burrell on 4 February 2010 (2 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2010	Director's details changed for Alan John Reid on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Andrew Burrell on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Mark Andrew Burrell on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Alan John Reid on 4 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Stuart Clark Macdonald on 4 February 2010 (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2009	Director appointed euan edward atkinson (2 pages)
10 July 2009	Director appointed euan edward atkinson (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 February 2009	Return made up to 04/02/09; full list of members (7 pages)
5 February 2009	Return made up to 04/02/09; full list of members (7 pages)
20 August 2008	Director's change of particulars / mark burrell / 20/08/2008 (1 page)
20 August 2008	Director's change of particulars / mark burrell / 20/08/2008 (1 page)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
14 March 2008	Full accounts made up to 31 December 2007 (17 pages)
6 February 2008	Return made up to 04/02/08; full list of members (4 pages)
6 February 2008	Return made up to 04/02/08; full list of members (4 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 04/02/07; full list of members (10 pages)
15 February 2007	Return made up to 04/02/07; full list of members (10 pages)
25 August 2006	S-div 10/08/06 (2 pages)
25 August 2006	S-div 10/08/06 (2 pages)
23 August 2006	Full accounts made up to 31 December 2005 (19 pages)
23 August 2006	Full accounts made up to 31 December 2005 (19 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 March 2006	Return made up to 04/02/06; full list of members (8 pages)
24 March 2006	Return made up to 04/02/06; full list of members (8 pages)
25 April 2005	Full accounts made up to 31 December 2004 (17 pages)
25 April 2005	Full accounts made up to 31 December 2004 (17 pages)
13 March 2005	Return made up to 04/02/05; full list of members (8 pages)
13 March 2005	Return made up to 04/02/05; full list of members (8 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
28 May 2004	Full accounts made up to 31 December 2003 (17 pages)
16 March 2004	Return made up to 04/02/04; full list of members (8 pages)
16 March 2004	Return made up to 04/02/04; full list of members (8 pages)
15 October 2003	Full accounts made up to 31 December 2002 (17 pages)
15 October 2003	Full accounts made up to 31 December 2002 (17 pages)
3 March 2003	Return made up to 04/02/03; full list of members (9 pages)
3 March 2003	Return made up to 04/02/03; full list of members (9 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
26 February 2002	Full accounts made up to 31 December 2001 (16 pages)
26 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2002	Full accounts made up to 31 December 2001 (16 pages)
26 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2001	Registered office changed on 19/10/01 from: 6 kirkwood crescent crossford dunfermline fife KY12 8PR (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 6 kirkwood crescent crossford dunfermline fife KY12 8PR (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (14 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (14 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2001	Memorandum and Articles of Association (14 pages)
18 September 2001	Memorandum and Articles of Association (14 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 04/02/01; full list of members (7 pages)
9 February 2001	Return made up to 04/02/01; full list of members (7 pages)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Full accounts made up to 31 December 1999 (13 pages)
25 April 2000	Memorandum and Articles of Association (11 pages)
25 April 2000	Memorandum and Articles of Association (11 pages)
21 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Return made up to 04/02/99; full list of members (6 pages)
9 March 1999	Return made up to 04/02/99; full list of members (6 pages)
11 February 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
11 February 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
22 September 1998	Memorandum and Articles of Association (10 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Memorandum and Articles of Association (10 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
12 August 1998	Ad 04/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 1998	Ad 04/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1998	Company name changed carnegie portfolio management li mited\certificate issued on 12/08/98 (2 pages)
11 August 1998	Company name changed carnegie portfolio management li mited\certificate issued on 12/08/98 (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
4 February 1998	Incorporation (18 pages)
4 February 1998	Incorporation (18 pages)

Balmoral Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland