BALMORAL COMTEC LIMITED
ActiveCompany no. SC301819 · Private limited company · Incorporated 5 May 2006
Company no. SC301819 · Private limited company · Incorporated 5 May 2006
Original documents filed with Companies House · 116 filings
2 Sep 2026
Officers
Appointment of Mr Andrew Thomas as a director on 1 Sep 2026
PDF · 2 pages
2 Sep 2026
Officers
Appointment of Mr Garod Wyn Thomas as a secretary on 1 Sep 2026
PDF · 2 pages
2 Sep 2026
Officers
Appointment of Mr Garod Wyn Thomas as a director on 1 Sep 2026
PDF · 2 pages
26 May 2026
Accounts
Current accounting period shortened from 31 Mar 2027 to 31 Dec 2026
PDF · 1 page
26 May 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 13 pages
26 May 2026
Ownership
Notification of Freudenberg Flow Technologies Limited as a person with significant control on 19 May 2026
PDF · 2 pages
22 May 2026
Ownership
Cessation of Balmoral Group Holdings Limited as a person with significant control on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of Gary Yeoman as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of James Smith Milne as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of Fraser James Milne as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of William Edwards Main as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of Alan Lowdon Obe as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of David Reay as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of Brian Ross as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of Paul Watt Mitchell as a director on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Termination of appointment of Julie Thain Lowden as a secretary on 19 May 2026
PDF · 1 page
22 May 2026
Officers
Appointment of Mr Jason Kollatschny as a director on 19 May 2026
PDF · 2 pages
22 May 2026
Officers
Appointment of Ms Charlotte Tabanda-Leong as a director on 19 May 2026
PDF · 2 pages
22 May 2026
Officers
Appointment of Mr Christopher Lee as a director on 19 May 2026
PDF · 2 pages
2 Dec 2025
Confirmation
Confirmation statement made on 2 Dec 2025 with updates
PDF · 4 pages
17 Nov 2025
Capital
Cancellation of shares. Statement of capital on 22 Jan 2019
Filed on paper · 9 pages
17 Nov 2025
Capital
Cancellation of shares. Statement of capital on 4 Jun 2014
Filed on paper · 9 pages
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.