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BALMORAL COMTEC LIMITED (SC301819)

BALMORAL COMTEC LIMITED (SC301819) is an active UK company. incorporated on 5 May 2006. with registered office in Aberdeen. The company operates in the Manufacturing sector, engaged in unknown sic code (22290). BALMORAL COMTEC LIMITED has been registered for 19 years.

Company Number
SC301819
Status
active
Type
ltd
Incorporated
5 May 2006
Age
19 years
Address
Balmoral Park, Aberdeen, AB12 3GY
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22290)
SIC Codes
22290

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BALMORAL COMTEC LIMITED

BALMORAL COMTEC LIMITED is an active company incorporated on 5 May 2006 with the registered office located in Aberdeen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). BALMORAL COMTEC LIMITED was registered 19 years ago.(SIC: 22290)

Status

active

Active since 19 years ago

Company No

SC301819

LTD Company

Age

19 Years

Incorporated 5 May 2006

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 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Previous Company Names

TALKTERM LIMITED
From: 5 May 2006To: 19 May 2006
Contact
Address

Balmoral Park Loirston Aberdeen, AB12 3GY,

Timeline

19 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
May 06
Director Joined
Oct 13
Funding Round
Jan 14
Director Joined
Oct 14
Director Joined
May 19
Director Left
Jun 22
Director Left
Jun 22
Funding Round
Oct 22
Director Left
Mar 23
Director Joined
Apr 23
Director Joined
Apr 23
Funding Round
Feb 24
Director Joined
Feb 24
Owner Exit
Nov 25
Funding Round
Nov 25
Share Issue
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Issue
Nov 25
8
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
17 November 2025
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
17 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
17 November 2025
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
17 November 2025
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
13 November 2025
SH01Allotment of Shares
Cessation Of A Person With Significant Control
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Memorandum Articles
19 February 2024
MAMA
Resolution
19 February 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 February 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 February 2024
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Notification Of A Person With Significant Control
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
17 October 2022
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 October 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
17 October 2022
MAMA
Resolution
17 October 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Resolution
17 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Resolution
22 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Legacy
22 June 2011
MG01sMG01s
Legacy
16 June 2011
MG03sMG03s
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Legacy
28 May 2009
363aAnnual Return
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
16 April 2009
88(2)Return of Allotment of Shares
Legacy
16 April 2009
88(2)Return of Allotment of Shares
Legacy
16 April 2009
123Notice of Increase in Nominal Capital
Legacy
16 April 2009
122122
Resolution
16 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
24 May 2007
288cChange of Particulars
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288aAppointment of Director or Secretary
Legacy
19 September 2006
410(Scot)410(Scot)
Certificate Change Of Name Company
19 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
225Change of Accounting Reference Date
Legacy
18 May 2006
287Change of Registered Office
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
18 May 2006
288bResignation of Director or Secretary
Incorporation Company
5 May 2006
NEWINCIncorporation