Balmoral Development (Tapton Court) Ltd

  • Dissolved
  • Incorporated on 15 Sep 2015

Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA, United Kingdom


  • Summary The company with name "Balmoral Development (Tapton Court) Ltd" is a ltd and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Balmoral Development (Tapton Court) Ltd is currently in dissolved status and it was incorporated on 15 Sep 2015 (9 years 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Balmoral Development (Tapton Court) Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Navjeevan Singh Kalkat Director 15 Sep 2015 British Active
2 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 15 Sep 2015 - Resigned
24 May 2018
3 Navjeevan Singh Kalkat Director 15 Sep 2015 British Active


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Navjeevan Kalkat
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 British Active
2 Mr Navjeevan Kalkat
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 British Active
3 Mr Navjeevan Kalkat
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 British Active
4 Mr Navjeevan Kalkat
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 British Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Balmoral Development (Tapton Court) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsory 13 Nov 2018 Download PDF
1 Pages
2 Gazette - Notice Compulsory 28 Aug 2018 Download PDF
1 Pages
3 Officers - Termination Secretary Company With Name Termination Date 24 May 2018 Download PDF
1 Pages
4 Confirmation Statement - Updates 28 Sep 2017 Download PDF
4 Pages
5 Accounts - Total Exemption Small 15 Jun 2017 Download PDF
6 Pages
6 Confirmation Statement - Updates 28 Sep 2016 Download PDF
5 Pages
7 Incorporation - Company 15 Sep 2015 Download PDF
42 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.