Balmoral Intellectual Properties Limited
SC169975 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-11-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-11-06 · next due 2026-11-20
Registered office
70 Queens RoadAberdeen
Ab15 4ye
Industry (SIC codes)
74990
· Non-trading company
Officers (7)
- Mitchell, Paul Watt · Director appointed 2023-03-29
- Main, William Edwards · Director appointed 2002-12-31
- Milne, James Smith · Director appointed 1997-02-20
- Lowden, Julie Thain · Secretary appointed 1997-02-20
- Byth, Robert William · Director appointed 1997-02-20 resigned 2002-12-31
- Ledingham Chalmers · Corporate Nominee Secretary appointed 1996-11-19 resigned 1997-02-20
- Durano Limited · Corporate Nominee Director appointed 1996-11-19 resigned 1997-02-20
People with significant control (1)
-
Sir James Smith Milne ActiveIndividual Psc · British · resident in Scotland · born 12/1940 · notified 2016-04-06Significant influence or control
Recent filings (15)
- 2026-05-21 Change registered office address company with date old address new address AD01 Address
- 2026-01-06 Dormant accounts (paper) AA Accounts
- 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-14 Dormant accounts (paper) AA Accounts
- 2024-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-05 Dormant accounts (paper) AA Accounts
- 2023-11-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-05 Appointment of director AP01 Officers
- 2022-12-07 Dormant accounts (paper) AA Accounts
- 2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-19 Dormant accounts (paper) AA Accounts
- 2021-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-13 Dormant accounts (paper) AA Accounts
- 2020-11-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-11 Dormant accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register