| Company Name | Balmore Trading Limited |
|---|---|
| Director | James William Moore |
| Company Status | Active |
| Company Number | SC482556 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James William Moore |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Mossdale Gardens Hamilton ML3 8UY Scotland |
| Director Name | Mr Roahry James Moore |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 114 Balmore Drive Hamilton ML3 8BU Scotland |
| Director Name | Mr Declan James Moore |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2017(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 December 2022) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Mossdale Gardens Hamilton South Lanarkshire ML3 8UY Scotland |
Contact
| Website | www.rjmacountancy.com |
|---|
Location
| Registered Address | 56 Mossdale Gardens Hamilton South Lanarkshire ML3 8UY Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 100 at £1 | Roahry Moore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 14 December 2022 | Termination of appointment of Declan James Moore as a director on 1 December 2022 (1 page) |
| 14 December 2022 | Appointment of Mr James William Moore as a director on 1 December 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 19 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 24 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 23 September 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 12 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
| 2 May 2019 | Notification of Declan James Moore as a person with significant control on 1 December 2018 (2 pages) |
| 12 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 April 2019 | Registered office address changed from 114 Balmore Drive Hamilton ML3 8BU to 56 Mossdale Gardens Hamilton South Lanarkshire ML3 8UY on 12 April 2019 (2 pages) |
| 30 July 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
| 30 July 2018 | Cessation of Roahry James Moore as a person with significant control on 13 September 2017 (1 page) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 September 2017 | Termination of appointment of Roahry James Moore as a director on 13 September 2017 (1 page) |
| 15 September 2017 | Termination of appointment of Roahry James Moore as a director on 13 September 2017 (1 page) |
| 9 September 2017 | Appointment of Mr Declan James Moore as a director on 8 September 2017 (2 pages) |
| 9 September 2017 | Appointment of Mr Declan James Moore as a director on 8 September 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 22 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 24 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 24 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 24 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|