BALLO FISHERIES LIMITED

BALLO FISHERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALLO FISHERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144194
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLO FISHERIES LIMITED?

    • Freshwater fishing (03120) / Agriculture, Forestry and Fishing
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BALLO FISHERIES LIMITED located?

    Registered Office Address
    61 Dublin Street
    Edinburgh
    EH3 6NL
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLO FISHERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    USUALENSURE LIMITEDMay 04, 1993May 04, 1993

    What are the latest accounts for BALLO FISHERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 01, 2023

    What is the status of the latest confirmation statement for BALLO FISHERIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024

    What are the latest filings for BALLO FISHERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 01, 2023

    3 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 01, 2022

    3 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 04, 2021 with updates

    4 pagesCS01

    Cessation of Robert Watson as a person with significant control on May 05, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 01, 2021

    3 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 01, 2020

    2 pagesAA

    Micro company accounts made up to Mar 01, 2019

    2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 01, 2018

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    7 pagesCS01

    Termination of appointment of Robert Watson as a director on Feb 28, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 01, 2017

    2 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 01, 2016

    6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 01, 2015

    6 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BALLO FISHERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Alison Muirhead
    26 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    Secretary
    26 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    BritishHousewife51209930001
    WATSON, Alison Muirhead
    26 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    Director
    26 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    ScotlandBritishHousewife51209930001
    HERD, Charles Arthur
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Pertshire
    Secretary
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Pertshire
    BritishHotelier35857690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HERD, Charles Arthur
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Pertshire
    Director
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Pertshire
    BritishHotelier35857690001
    HERD, Heinke
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    Director
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    BritishHotelier35858500001
    KENTON, Margaret Patricia
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    Director
    Wellwood House
    West Moulin Road
    PH16 5EA Pitlochry
    Perthshire
    BritishHotelier35858570001
    WATSON, Robert, Executry Of Mr
    26 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    Director
    26 Penicuik Road
    EH25 9LH Roslin
    Midlothian
    ScotlandBritishPainter/Decorator51209970001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BALLO FISHERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executry Of Mr Robert Watson
    61 Dublin Street
    Edinburgh
    EH3 6NL
    Apr 06, 2016
    61 Dublin Street
    Edinburgh
    EH3 6NL
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison Muirhead Watson
    61 Dublin Street
    Edinburgh
    EH3 6NL
    Apr 06, 2016
    61 Dublin Street
    Edinburgh
    EH3 6NL
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0