BALMORAL POLYMER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE THAIN LOWDEN / 31/01/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | COMPANY NAME CHANGED LEDGE 200 LIMITED CERTIFICATE ISSUED ON 05/07/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | SECRETARY RESIGNED |
| 25/07/9425 July 1994 | NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | COMPANY NAME CHANGED BALMORAL MARINE LIMITED CERTIFICATE ISSUED ON 06/07/94 |
| 12/04/9412 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB1 4LE |
| 01/05/911 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/05/9022 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | EXEMPTION FROM APPOINTING AUDITORS 310387 |
| 08/04/888 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8719 January 1987 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
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