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- BALMUIR INVESTMENTS LTD
BALMUIR INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BALMUIR INVESTMENTS LTD
COMPANY NUMBER
02875359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/11/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/1994
26/10/2005
BALMUIR PROPERTY COMPANY LIMITED
View all previous names
Previous Names
02/02/1994 26/10/2005 BALMUIR PROPERTY COMPANY LIMITED
26/11/1993 02/02/1994 GOULDITAR NO. 320 LIMITED
SURREY
GU7 1EL
25 Church Street
Godalming
Surrey
GU7 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BPC GROUP LIMITED | Active - Accounts Filed | View Report |
BALMUIR INVESTMENTS LTD | Active - Accounts Filed | View Report |
BALMUIR TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BALMUIR INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMUIR INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMUIR INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/03/2012 - Present (12 years and 8 months) Secretary: 18/11/2004 - Present (20years) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 13 Past: 40 |
View Report |
Alexandra Caroline Mackay Haining 13/05/2005 - Present (19 years and 7 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/04/2017 - Present (7 years and 8 months) Born in Jan 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/1993 - Present (31years) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 315 |
View Report |
26/11/1993 - Present (31years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 424 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BPC GROUP LIMITED | Active - Accounts Filed | View Report |
BALMUIR INVESTMENTS LTD | Active - Accounts Filed | View Report |
BALMUIR TRADING LIMITED | Active - Accounts Filed | View Report |
PARKSIDE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Board Member Alexander William Haining (922834439) Appointed |
Date: 04/12/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Confirmation Statement filed |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 10/04/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Confirmation Statement filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Confirmation Statement filed |
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