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BALLOAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balloan Limited. The company was founded 23 years ago and was given the registration number SC211885. The firm's registered office is in GLASGOW. You can find them at Azets 2nd Floor,, 25 Bothwell Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALLOAN LIMITED
Company Number:SC211885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2000
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70221 - Financial management

Office Address & Contact

Registered Address:Azets 2nd Floor,, 25 Bothwell Street, Glasgow, Scotland, G2 6NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balloan, Poles Road, Dornoch, United Kingdom, IV25 3HS

Secretary11 October 2000Active
Balloan, Poles Road, Dornoch, United Kingdom, IV25 3HS

Director11 October 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 October 2000Active
Balloan, Poles Road, Dornoch, Uk, IV25 3HS

Director11 October 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 October 2000Active

People with Significant Control

Mr Angus Patrick Murray
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:C/O Scott-Moncrieff, Glasgow, G2 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Angus Murray
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:Scotland
Address:Balloan House, Dornoch, Dornoch, Scotland, IV25 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fraser Robert Murray
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:Balloan House, Dornoch, Dornoch, Scotland, IV25 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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