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Home > Scotland > BALMORAL MOTORHOMES LIMITED
Company Information for

BALMORAL MOTORHOMES LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC365778
Private Limited Company
Active

Company Overview

About Balmoral Motorhomes Ltd
BALMORAL MOTORHOMES LIMITED was founded on 2009-09-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Balmoral Motorhomes Limited 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
BALMORAL MOTORHOMES LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in PA3
 
Filing Information
Company Number SC365778
Company ID Number SC365778
Date formed 2009-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB979253665  
Last Datalog update: 2023-12-05 22:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALMORAL MOTORHOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of BALMORAL MOTORHOMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE GREIG THOMSON
Director 2009-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EYNON NISBET
Company Secretary 2009-09-18 2015-09-30
IAN EYNON NISBET
Director 2009-09-18 2015-09-30

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
2023-08-24Change of share class name or designation
2023-08-22CESSATION OF IAN EYNON NISBET AS A PERSON OF SIGNIFICANT CONTROL
2023-08-22Change of details for Mr David George Greig Thomson as a person with significant control on 2023-07-28
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Flat 2/1 25 Loch Place Bow PA11 3NY Scotland
2020-11-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Abercorn House 79 Renfrew Road Paisley PA3 4DA
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-10-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 75001
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14TM02Termination of appointment of Ian Eynon Nisbet on 2015-09-30
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN EYNON NISBET
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 75001
2015-09-29AR0118/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 75001
2014-09-18AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01Director's details changed for Mr Ian Eynon Nisbet on 2014-05-01
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0118/09/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09SH0131/10/12 STATEMENT OF CAPITAL GBP 75001
2012-10-22AR0118/09/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02SH0106/01/12 STATEMENT OF CAPITAL GBP 101
2012-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-26RES01ADOPT ARTICLES 05/01/2012
2012-01-26RES13SECTION 175 05/01/2012
2012-01-26SH10Particulars of variation of rights attached to shares
2012-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-07AR0118/09/11 FULL LIST
2011-02-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2010-10-12AR0118/09/10 FULL LIST
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BALMORAL MOTORHOMES LIMITED 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 BALMORAL MOTORHOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALMORAL MOTORHOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.799

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BALMORAL MOTORHOMES LIMITED

Intangible Assets
Patents
We have not found any records of BALMORAL MOTORHOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALMORAL MOTORHOMES LIMITED
Trademarks
We have not found any records of BALMORAL MOTORHOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALMORAL MOTORHOMES LIMITED. 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 (45190 - Sale of other motor vehicles) as BALMORAL MOTORHOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALMORAL MOTORHOMES LIMITED 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 BALMORAL MOTORHOMES LIMITED 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 BALMORAL MOTORHOMES LIMITED 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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