Company Profile
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Large EnterpriseBalmoral Comtec Limited
sc301819•Private Limited With Share Capital
Balmoral Park, Loirston, Aberdeen, AB123GY
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Incorporated
05/05/2006
Company Age
20 years
Directors
7
Employees
388
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Balmoral Comtec Limited (sc301819) is a private limited with share capital incorporated on 05/05/2006 (20 years old) and registered in aberdeen, AB123GY. The company operates under SIC code 22290 - manufacture of other plastic products.
Balmoral comtec limited is a plastics company based out of balmoral park loirston, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 22290
Large Enterprise
Incorporated 05/05/2006
AB123GY
388 employees
Financial Overview
Total Assets
£124.49M
Liabilities
£61.50M
Net Assets
£62.98M
Turnover
£141.98M
Cash
£630.0K
Key Metrics
388
Employees
7
Directors
10
Shareholders
20
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2026
Memorandum Articles
Category:Incorporation
Date:26-05-2026
Resolution
Category:Resolution
Date:26-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-11-2025
Capital Cancellation Shares
Category:Capital
Date:17-11-2025
Capital Cancellation Shares
Category:Capital
Date:17-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Memorandum Articles
Category:Incorporation
Date:19-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Resolution
Category:Resolution
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Resolution
Category:Resolution
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:22-06-2011
Legacy
Category:Mortgage
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Capital
Date:16-04-2009
Resolution
Category:Resolution
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Balmoral Park, Aberdeen, Aberdeenshire, AB123GYRegistered
The Quadrant, Heywood, Lancashire, OL101NG
Balmoral Park, Aberdeen, Aberdeenshire, AB123GYRegistered
The Quadrant, Heywood, Lancashire, OL101NG
Balmoral Park, Aberdeen, Aberdeenshire, AB123GYRegistered
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