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Balmoral Mill Shop Limited

Balmoral Mill Shop Limited is an active company incorporated on 14 February 1989 with the registered office located in Kilmarnock, Ayrshire and Arran. Balmoral Mill Shop Limited was registered 36 years ago.
Status
Active
Active since 7 years ago
Company No
SC116183
Private limited company
Scottish Company
Age
36 years
Incorporated 14 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
South Lodge Newfield
Gatehead
Kilmarnock
South Ayrshire
KA2 9AP
Scotland
Address changed on 20 Feb 2025 (9 months ago)
Previous address was Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland
Telephone
01563 820213
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Scotland • Born in Feb 1958
Director • British • Lives in UK • Born in Mar 1962
Mrs Julie Marguerita Mackie
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Knitwear (Scotland) Limited
James Mackie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£16.76K
Decreased by £2.69K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£47K
Decreased by £32K (-41%)
Total Liabilities
-£24.09K
Decreased by £34.86K (-59%)
Net Assets
£22.92K
Increased by £2.86K (+14%)
Debt Ratio (%)
51%
Decreased by 23.36% (-31%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Julie Marguerita Mackie (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
Mr James Mackie (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
John Muir Mackie (PSC) Resigned
2 Years 12 Months Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Mar 2025
Registered office address changed from Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland to South Lodge Newfield Gatehead Kilmarnock South Ayrshire KA2 9AP on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 21 Feb 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Change of details for Mr James Mackie as a person with significant control on 25 July 2023
Submitted on 1 Aug 2023
Notification of Julie Marguerita Mackie as a person with significant control on 25 July 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Feb 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 16 Jan 2023
Termination of appointment of John Muir Mackie as a director on 21 November 2022
Submitted on 23 Nov 2022
Repayment History
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