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Home > Scotland > BALMOOR HOLDINGS LTD.
Company Information for

BALMOOR HOLDINGS LTD.

Goldwells House, Grange Road, Peterhead, AB42 1WN,
Company Registration Number
SC323946
Private Limited Company
Active

Company Overview

About Balmoor Holdings Ltd.
BALMOOR HOLDINGS LTD. was founded on 2007-05-18 and has its registered office in Peterhead. The organisation's status is listed as "Active". Balmoor Holdings Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALMOOR HOLDINGS LTD.
 
Legal Registered Office
Goldwells House
Grange Road
Peterhead
AB42 1WN
Other companies in AB42
 
Previous Names
GOLDWELLS INVESTMENTS LTD.12/04/2011
Filing Information
Company Number SC323946
Company ID Number SC323946
Date formed 2007-05-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-01
Return next due 2024-06-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-28 05:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMOOR HOLDINGS LTD.
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Company Officers of BALMOOR HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
JOHN MARK DONALDSON
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ADDISON
Company Secretary 2007-05-18 2010-07-01
GARY ADDISON
Director 2007-05-18 2010-07-01
MARK IRVINE
Director 2007-05-18 2010-07-01
BRIAN REID LTD.
Nominated Secretary 2007-05-18 2007-05-18
STEPHEN MABBOTT LTD.
Nominated Director 2007-05-18 2007-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-22Application to strike the company off the register
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 37 Broad Street Peterhead AB42 1JB
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK DONALDSON
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AA01Current accounting period extended from 31/05/12 TO 30/06/12
2011-06-03AR0118/05/11 ANNUAL RETURN FULL LIST
2011-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-12CERTNMCompany name changed goldwells investments LTD.\certificate issued on 12/04/11
2011-04-04RES15CHANGE OF COMPANY NAME 29/05/21
2011-03-04AP01DIRECTOR APPOINTED MR JOHN MARK DONALDSON
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK IRVINE
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY ADDISON
2011-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY ADDISON
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-20AR0118/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE / 01/05/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-26363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED MARK ALEXANDER IRVINE
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED GARY ADDISON
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bSECRETARY RESIGNED
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALMOOR HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALMOOR HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMOOR HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 2,756,029
Creditors Due Within One Year 2012-06-30 £ 2,931,121
Creditors Due Within One Year 2012-06-30 £ 2,931,121
Creditors Due Within One Year 2011-05-31 £ 3,191,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALMOOR HOLDINGS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Fixed Assets 2013-06-30 £ 3,462,018
Fixed Assets 2012-06-30 £ 3,391,306
Fixed Assets 2012-06-30 £ 3,391,306
Fixed Assets 2011-05-31 £ 3,407,071
Shareholder Funds 2013-06-30 £ 705,989
Shareholder Funds 2012-06-30 £ 460,185
Shareholder Funds 2012-06-30 £ 460,185
Shareholder Funds 2011-05-31 £ 215,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALMOOR HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALMOOR HOLDINGS LTD.
Trademarks
We have not found any records of BALMOOR HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMOOR HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BALMOOR HOLDINGS LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BALMOOR HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALMOOR HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALMOOR HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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