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BALLOCHMORRIE LIMITED

BALLOCHMORRIE LIMITED

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

    • Overview

    Company NameBALLOCHMORRIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242692
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALLOCHMORRIE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALLOCHMORRIE LIMITED located?

    Registered Office Address
    24 Royal Circus
    Edinburgh
    EH3 6SS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLOCHMORRIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for BALLOCHMORRIE LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for BALLOCHMORRIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		4 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		4 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		4 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		6 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		6 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    		11 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 176,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Termination of appointment of Knapdale (Nominees) Limited as a director on Dec 05, 2015

    		1 pagesTM01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 176,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 176,000
    		SH01
    View All Filings

    Who are the officers of BALLOCHMORRIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Lithgow
    24 Royal Circus
    EH3 6SS Edinburgh
    Midlothian
    		Secretary
    24 Royal Circus
    EH3 6SS Edinburgh
    Midlothian
    		British224740003
    WILSON, Mark Lithgow
    24 Royal Circus
    Edinburgh
    EH3 6SS
    		Director
    24 Royal Circus
    Edinburgh
    EH3 6SS
    		ScotlandBritishAccountant224740003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KNAPDALE (NOMINEES) LIMITED
    Royal Circus
    EH3 6SS Edinburgh
    24
    United Kingdom
    		Director
    Royal Circus
    EH3 6SS Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC034375
    		86919470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLOCHMORRIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jfs Wilson
    Egerton Gardens
    SW3 2DB London
    34
    United Kingdom
    		Apr 06, 2016
    Egerton Gardens
    SW3 2DB London
    34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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