BALLIOL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBALLIOL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255200
    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 BALLIOL LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is BALLIOL LTD. located?

    Registered Office Address
    Messrs Hewats
    63 King Street
    DG7 1AG Castle Douglas
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLIOL LTD.?

    Previous Company Names
    Company NameFromUntil
    CREAM CUTIE LIMITEDApr 23, 2004Apr 23, 2004
    CREME CUTIES LIMITEDOct 24, 2003Oct 24, 2003
    CHERRYMAGIC LIMITEDSep 02, 2003Sep 02, 2003

    What are the latest accounts for BALLIOL LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for BALLIOL LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BALLIOL LTD.?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Termination of appointment of John Hempstock as a director on Oct 15, 2013

    1 pagesTM01

    Annual return made up to Sep 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Hempstock on Sep 02, 2010

    2 pagesCH01

    Director's details changed for Anne Hempstock on Sep 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    Who are the officers of BALLIOL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMPSTOCK, Anne
    East Auchensheen
    Colvend
    DG5 4QW Dalbeattie
    Kirkcudbrightshire
    Secretary
    East Auchensheen
    Colvend
    DG5 4QW Dalbeattie
    Kirkcudbrightshire
    British41910120001
    HEMPSTOCK, Anne
    East Auchensheen
    Colvend
    DG5 4QW Dalbeattie
    Kirkcudbrightshire
    Director
    East Auchensheen
    Colvend
    DG5 4QW Dalbeattie
    Kirkcudbrightshire
    ScotlandBritish41910120001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HEMPSTOCK, John
    East Auchensheen
    Colvend
    DG5 4QW Dalbeattie
    Director
    East Auchensheen
    Colvend
    DG5 4QW Dalbeattie
    ScotlandBritish93363530001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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