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THE BALMORAL HOTEL HARROGATE LIMITED (SC125335)

THE BALMORAL HOTEL HARROGATE LIMITED (SC125335) is an active UK company. incorporated on 31 May 1990. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE BALMORAL HOTEL HARROGATE LIMITED has been registered for 35 years.

Company Number
SC125335
Status
active
Type
ltd
Incorporated
31 May 1990
Age
35 years
Address
First Floor, Edinburgh, EH3 8RY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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THE BALMORAL HOTEL HARROGATE LIMITED

THE BALMORAL HOTEL HARROGATE LIMITED is an active company incorporated on 31 May 1990 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE BALMORAL HOTEL HARROGATE LIMITED was registered 35 years ago.(SIC: 74990)

Status

active

Active since 35 years ago

Company No

SC125335

LTD Company

Age

35 Years

Incorporated 31 May 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

First Floor 9 Haymarket Square Edinburgh, EH3 8RY,

Previous Addresses

Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
From: 31 May 1990To: 9 May 2023
Timeline

6 key events • 1990 - 2016

Funding Officers Ownership
Company Founded
May 90
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Director Joined
Jun 16
Director Left
Jun 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Dormant
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
16 May 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
23 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Mortgage Satisfy Charge Full
9 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
13 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Dormant
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Accounts With Accounts Type Dormant
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 June 2011
CH03Change of Secretary Details
Resolution
17 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
9 February 2010
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Legacy
11 January 2008
287Change of Registered Office
Legacy
27 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 2007
AAAnnual Accounts
Legacy
29 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 November 2006
AAAnnual Accounts
Legacy
5 June 2006
363sAnnual Return (shuttle)
Legacy
6 December 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
30 August 2005
AAAnnual Accounts
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
288aAppointment of Director or Secretary
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
22 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2003
AAAnnual Accounts
Legacy
11 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2003
AAAnnual Accounts
Legacy
20 June 2002
363sAnnual Return (shuttle)
Legacy
3 April 2002
410(Scot)410(Scot)
Legacy
3 April 2002
410(Scot)410(Scot)
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Legacy
30 November 2001
288cChange of Particulars
Legacy
27 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 2001
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2000
AAAnnual Accounts
Legacy
23 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1999
AAAnnual Accounts
Legacy
8 July 1998
363sAnnual Return (shuttle)
Legacy
12 December 1997
288bResignation of Director or Secretary
Legacy
12 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 1997
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1996
AAAnnual Accounts
Legacy
2 July 1996
363sAnnual Return (shuttle)
Legacy
26 April 1996
410(Scot)410(Scot)
Legacy
11 July 1995
88(3)88(3)
Legacy
11 July 1995
88(2)R88(2)R
Legacy
11 July 1995
123Notice of Increase in Nominal Capital
Resolution
11 July 1995
RESOLUTIONSResolutions
Resolution
11 July 1995
RESOLUTIONSResolutions
Legacy
11 July 1995
225(1)225(1)
Legacy
11 July 1995
287Change of Registered Office
Legacy
11 July 1995
288288
Legacy
11 July 1995
288288
Legacy
10 July 1995
419a(Scot)419a(Scot)
Legacy
10 July 1995
419a(Scot)419a(Scot)
Legacy
10 July 1995
363x363x
Legacy
28 June 1995
288288
Legacy
28 June 1995
288288
Legacy
27 June 1995
410(Scot)410(Scot)
Resolution
20 June 1995
RESOLUTIONSResolutions
Legacy
13 June 1995
155(6)a155(6)a
Legacy
8 June 1995
288288
Legacy
8 June 1995
288288
Legacy
1 June 1995
288288
Accounts With Accounts Type Full
15 May 1995
AAAnnual Accounts
Legacy
5 January 1995
410(Scot)410(Scot)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 October 1994
287Change of Registered Office
Legacy
8 September 1994
287Change of Registered Office
Legacy
8 September 1994
288288
Legacy
23 August 1994
288288
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
8 June 1994
363x363x
Legacy
30 September 1993
225(1)225(1)
Legacy
25 July 1993
288288
Accounts With Accounts Type Full
27 May 1993
AAAnnual Accounts
Legacy
21 May 1993
363x363x
Miscellaneous
6 May 1993
MISCMISC
Auditors Resignation Company
22 April 1993
AUDAUD
Legacy
4 March 1993
288288
Legacy
12 January 1993
288288
Memorandum Articles
8 December 1992
MEM/ARTSMEM/ARTS
Resolution
8 December 1992
RESOLUTIONSResolutions
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
288288
Legacy
8 December 1992
287Change of Registered Office
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
30 October 1992
419a(Scot)419a(Scot)
Legacy
3 July 1992
363sAnnual Return (shuttle)
Legacy
21 November 1991
288288
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
12 July 1991
363aAnnual Return
Legacy
17 June 1991
288288
Mortgage Alter Floating Charge
12 March 1991
466(Scot)466(Scot)
Mortgage Alter Floating Charge
12 March 1991
466(Scot)466(Scot)
Legacy
11 March 1991
410(Scot)410(Scot)
Legacy
4 January 1991
287Change of Registered Office
Legacy
15 August 1990
88(2)R88(2)R
Legacy
15 August 1990
123Notice of Increase in Nominal Capital
Resolution
15 August 1990
RESOLUTIONSResolutions
Legacy
2 August 1990
410(Scot)410(Scot)
Resolution
26 July 1990
RESOLUTIONSResolutions
Resolution
26 July 1990
RESOLUTIONSResolutions
Legacy
25 June 1990
288288
Legacy
25 June 1990
224224
Incorporation Company
31 May 1990
NEWINCIncorporation