This company is commonly known as Ballos Limited. The company was founded 25 years ago and was given the registration number SC195723. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BALLOS LIMITED |
|---|---|---|
| Company Number | : | SC195723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7-11 Melville Street, Edinburgh, EH3 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Fletcher Crescent, Edinburgh, United Kingdom, EH6 6AS | Secretary | 12 August 1999 | Active |
| 36, Fletcher Crescent, Edinburgh, United Kingdom, EH6 6AS | Director | 12 August 1999 | Active |
| 36, Fletcher Crescent, Edinburgh, United Kingdom, EH6 6AS | Director | 12 August 1999 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Secretary | 28 April 1999 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Director | 28 April 1999 | Active |
| Markos Dafereras | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Sheila Mary Dafereras | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 7-11, Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Resolution | Resolution. | Download |
| 2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Change person secretary company with change date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
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