BALMORAL COMTEC LIMITED
Company number SC301819 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Mr Garod Wyn Thomas as a secretary on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Mr Andrew Thomas as a director on 2026-09-01 · 2 pages | View document |
| 2 Sep 2026 | Appointment of Mr Garod Wyn Thomas as a director on 2026-09-01 · 2 pages | View document |
| 26 May 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 26 May 2026 | Notification of Freudenberg Flow Technologies Limited as a person with significant control on 2026-05-19 · 2 pages | View document |
| 26 May 2026 | Resolutions · 3 pages | View document |
| 26 May 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 22 May 2026 | Termination of appointment of James Smith Milne as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Alan Lowdon Obe as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of William Edwards Main as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Appointment of Mr Christopher Lee as a director on 2026-05-19 · 2 pages | View document |
| 22 May 2026 | Appointment of Mr Jason Kollatschny as a director on 2026-05-19 · 2 pages | View document |
| 22 May 2026 | Cessation of Balmoral Group Holdings Limited as a person with significant control on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Gary Yeoman as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Brian Ross as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of David Reay as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Fraser James Milne as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Paul Watt Mitchell as a director on 2026-05-19 · 1 page | View document |
| 22 May 2026 | Appointment of Ms Charlotte Tabanda-Leong as a director on 2026-05-19 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Julie Thain Lowden as a secretary on 2026-05-19 · 1 page | View document |
| 6 Jan 2026 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 17 Nov 2025 | Statement of capital on 2014-06-04 · 9 pages | View document |
| 17 Nov 2025 | Statement of capital on 2019-01-22 · 9 pages | View document |
| 17 Nov 2025 | Cancellation of shares. Statement of capital on 2019-01-22 · 9 pages | View document |
| 17 Nov 2025 | Cancellation of shares. Statement of capital on 2014-06-04 · 9 pages | View document |
| 13 Nov 2025 | Statement of capital following an allotment of shares on 2014-04-15 · 5 pages | View document |
| 5 Nov 2025 | Cessation of James Smith Milne as a person with significant control on 2016-04-06 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-05 with updates · 7 pages | View document |
| 15 Jan 2025 | Full accounts made up to 2024-03-31 · 35 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-05 with updates · 7 pages | View document |
| 22 Feb 2024 | Appointment of Dr Alan Lowdon Obe as a director on 2024-02-20 · 2 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 5 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 5 Jan 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-05 with updates · 6 pages | View document |
| 5 Apr 2023 | Appointment of Mr Paul Watt Mitchell as a director on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Mr Brian Ross as a director on 2023-04-03 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Allan William Robertson as a director on 2023-03-29 · 1 page | View document |
| 14 Mar 2023 | Notification of Balmoral Group Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions · 1 page | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 7 pages | View document |
| 17 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 8 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR DAVID REAY | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR GARY YEOMAN | View document |
| 30 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DEC ALREADY ADJUSTED 06/01/2014 | View document |
| 16 Jan 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 509874.2 | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 32 pages | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR FRASER JAMES MILNE | View document |
| 15 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ADOPT ARTICLES 15/03/2013 | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 32 pages | View document |
| 22 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 31 pages | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 12 pages | View document |
| 16 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 11 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 32 pages | View document |
| 11 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH MILNE / 31/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 31/01/2010 · 2 pages | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARDS MAIN / 31/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM ROBERTSON / 31/01/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE THAIN LOWDEN / 31/01/2010 · 1 page | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ORAM / 31/01/2010 | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 · 13 pages | View document |
| 28 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED ALLAN WILLIAM ROBERTSON | View document |
| 16 Apr 2009 | NC INC ALREADY ADJUSTED 04/06/08 | View document |
| 16 Apr 2009 | S-DIV | View document |
| 16 Apr 2009 | GBP NC 10000/510000 04/06/2008 | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 · 14 pages | View document |
| 7 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 · 14 pages | View document |
| 24 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 May 2006 | COMPANY NAME CHANGED TALKTERM LIMITED CERTIFICATE ISSUED ON 19/05/06 | View document |
| 18 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |